AML Investigations Analyst — Financial Crimes

WYNK Jobs; Ciudad de México; Ibrido; MXN 420.000 - 640.000; Tempo pieno

Descrizione del lavoro

Stripe's Mexico City office is seeking an Operations Associate, Financial Crimes (AML Investigations) to conduct end-to-end AML investigations, analyze transactions, and draft SARs/STRs. You will research using OSINT, document detailed rationales, and maintain vigilance across alerts in a fast-paced fintech environment.

Strong English communication, 2+ years in financial crimes or related fields, and familiarity with payments/fintech are preferred.

Competenze

• 2+ years of analytical or investigative experience, preferably within financial crimes, AML, risk, threat analysis, or fraud.
• Strong English written and verbal communication skills.
• Demonstrated understanding of financial crime typologies and patterns used to exploit financial institutions.
• Ability to synthesize large amounts of data, such as transaction data, and identify key trends.
• Ability to work efficiently and independently in a fast-paced environment.
• Knowledge and experience in the payments and fintech industry (Preferred).

Mansioni

• Conduct end-to-end AML investigations, including transaction analysis and open-source/public records research across various jurisdictions.
• Document the rationale for the investigative process and recommendations for each review in detail.
• Draft and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with relevant Financial Intelligence Units.
• Maintain operational excellence across various workstreams.
• Review and disposition Transaction Monitoring alerts.

Conoscenze

AML

Analytical Skills

Compliance

Financial Crimes

Fraud Detection

Investigations

Research

Risk Analysis

Suspicious Activity Reports

Transaction Monitoring

Descrizione del lavoro

Stripe's Mexico City office is seeking an Operations Associate, Financial Crimes (AML Investigations) to conduct end-to-end AML investigations, analyze transactions, and draft SARs/STRs. You will research using OSINT, document detailed rationales, and maintain vigilance across alerts in a fast-paced fintech environment.

Strong English communication, 2+ years in financial crimes or related fields, and familiarity with payments/fintech are preferred.