AML Investigator for Financial Crimes Ops

Stripe; Ciudad de México; On-site; MXN 420,000 - 780,000; Full time

Benefits offered by this job

Office in Mexico City

Job summary

Stripe’s Mexico City team seeks a detail-oriented AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports. In this role you will work across jurisdictions, document analyses, and file SARs/STRs with financial authorities.

Strong English skills and 2+ years in financial crime are required. The position supports Stripe's AML objectives within a collaborative, fast-paced environment, with in-office expectations and

Qualifications

• Strong English written and verbal capabilities.
• 2+ years of analytical or investigative experience in financial crimes, AML, risk, threat analysis, or fraud.
• Strong research, writing, and analytical skills.
• Understanding of financial crime typologies and patterns used to exploit financial institutions.
• Ability to synthesize large amounts of information from transaction data.
• Independent work style in a fast-paced environment.

Responsibilities

• Conduct AML investigations from start to finish, including transaction analysis and open-source research across jurisdictions.
• Document rationale for investigations and provide recommendations.
• Draft and file SARs/STRs with Financial Intelligence Units.
• Maintain operational excellence across multiple workstreams.
• Review and disposition Transaction Monitoring alerts.
• Demonstrate sound judgment in high-risk, non-binary decisions.

Skills

English proficiency

Analytical thinking

Investigations

Education

ACAMS or similar certification

Job description

Stripe’s Mexico City team seeks a detail-oriented AML Investigator to review and disposition Transaction Monitoring alerts, conduct AML investigations, and draft Suspicious Activity Reports. In this role you will work across jurisdictions, document analyses, and file SARs/STRs with financial authorities.

Strong English skills and 2+ years in financial crime are required. The position supports Stripe's AML objectives within a collaborative, fast-paced environment, with in-office expectations and