Sanctions & Investigations Analyst

Stripe; Ciudad de México; Híbrido; MXN 480.000 - 720.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Office in Mexico City

Hybrid work model

Descripción de la vacante

Stripe is seeking a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role focuses on financial crimes compliance, sanctions screening, and open-source research across web and social media.

You’ll analyze data, assess indicators, and provide evidenced-based conclusions within a fintech context. The team emphasizes collaboration, integrity, and a rigorous approach to regulatory requirements, with in-office expectations in Mexico City

Formación

• 2+ years in sanctions roles.
• Experience researching across web and social media.
• Knowledge of AML, terrorist financing and sanctions trends.
• Ability to independently analyze data from multiple sources.
• Excellent written and spoken English.

Responsabilidades

• Perform sanctions analyses, reviews and risk judgments.
• Conduct watchlist and keyword reviews for merchants.
• Investigate account exposure to high-risk jurisdictions.
• Understand regulatory requirements and prepare analyses.
• Carry out open source research across web and social media.
• Draft clear investigative summaries and regulatory reports.

Conocimientos

Sanctions experience

Open source research

Regulatory reporting

Analytical thinking

English proficiency

Descripción del empleo

Stripe is seeking a sanctions investigator to conduct investigations and make account-level judgments for regulatory reporting. The role focuses on financial crimes compliance, sanctions screening, and open-source research across web and social media.

You’ll analyze data, assess indicators, and provide evidenced-based conclusions within a fintech context. The team emphasizes collaboration, integrity, and a rigorous approach to regulatory requirements, with in-office expectations in Mexico City