Sanctions, Operations Associate(cdmx)
Stripe- Location
- Mexico City
- Work mode
- On-site
- Type
- full time
- Listed
Applications go directly to Stripe. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a mid-level Operations Associate role in Mexico City focused on Sanctions and Financial Crimes. The role involves conducting investigations, analyzing data, and making account-level judgments and recommendations for regulatory reporting, particularly concerning merchant screening and exposure to listed entities.
Skills and focus areas
- financial crimes compliance
- fintech
- e-commerce
- investigations
- data analysis
- regulatory reporting
- sanctions screening
- keyword analysis
- judgment
- ambiguity tolerance
- creative problem-solving
Summary written by Ramai from the original posting. Full details and requirements are on Stripe’s careers page.
[ More at Stripe ]
Economic infrastructure for the internet.
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