🛠 Tech Stack

💼 About This Role

You'll conduct Enhanced Due Diligence (EDD) and PEP reviews for Stripe's Financial Crimes team in Mexico City. Your work directly impacts the safety and trust of the global online economy by identifying bad actors and ensuring compliance.

🎯 What You'll Do

• Conduct decision reviews for Enhanced Due Diligence (EDD) and PEP
• Analyze complex problems and exercise judgment on investigation resolutions
• Draft clear investigative summaries and regulatory reports
• Adhere to process documentation and resolve incoming requests

📋 Requirements

• 2+ years in financial crimes, AML, EDD, or PEP roles
• Experience with KYC, nature of business, adverse media reviews
• Knowledge of money laundering and sanctions trends
• Ability to independently analyze data and write rationales

✨ Nice to Have

• Knowledge in payments and fintech industry
• Familiarity with SQL for template queries

📨 Hiring Process

Estimated timeline: 2-3 weeks · AI estimate

1. 1Recruiter Phone Screen· 30 min
2. 2Hiring Manager Interview· 45 min
3. 3Technical/Case Interview· 60 min