Description

You will be part of Stripe's AML team in Mexico City, conducting end-to-end financial crime investigations, analyzing transactions, and drafting Suspicious Activity Reports to help protect the global economy.

Requirements

• 2+ years 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
• Ability to synthesize large transaction data and identify trends
• Ability to work independently in a fast-paced environment

Responsibilities

• Conduct end-to-end AML investigations including transaction analysis and open-source research
• Document investigative rationale and recommendations
• Draft and file Suspicious Activity/Transaction Reports (SARs/STRs)
• Review and disposition Transaction Monitoring alerts
• Navigate non-binary, high-risk decisions with sound judgment