Operations Associate, AML Investigations

Nubeero Limited; Ciudad de México; Hybrid; MXN 600,000 - 900,000; Full time

Job summary

Stripe in Mexico City is seeking an Operations Associate for Financial Crimes (AML Investigations). The role focuses on reviewing alerts, conducting investigations, and filing SARs/STRs with various Financial Intelligence Units.

You will document rationale, maintain excellence, and support cross-functional AML efforts in a fast-paced environment. Strong English skills and 2+ years of analytical or investigative experience are preferred, with independent work capability and attention to detail.

Qualifications

• Proven analytical or investigative experience is required.
• Strong written and verbal English communication skills.
• Ability to research, write, and analyze large data sets.
• Ability to synthesize information and identify patterns in financial data.

Responsibilities

• Conduct AML investigations end-to-end, including data analysis and records research.
• Draft and file SARs/STRs with appropriate units when needed.
• Review transaction monitoring alerts and disposition results.
• Document investigative rationale and recommendations clearly.
• Maintain high operational standards across workstreams.
• Navigate high-risk decisions with sound judgment.

Skills

Strong English

Analytical experience

Investigative mindset

Research skills

Attention to detail

Independent worker

Job description

Stripe in Mexico City is seeking an Operations Associate for Financial Crimes (AML Investigations). The role focuses on reviewing alerts, conducting investigations, and filing SARs/STRs with various Financial Intelligence Units.

You will document rationale, maintain excellence, and support cross-functional AML efforts in a fast-paced environment. Strong English skills and 2+ years of analytical or investigative experience are preferred, with independent work capability and attention to detail.