Operations Associate, Financial Crimes (AML Investigations)

Stripe(1 month ago)

Mexico City, MexicoOnsiteFull TimeMedior$75,931 - $102,362 (estimated)Financial Crimes (Bridge Operations)

About this role

This role is part of Stripe’s Bridge Operations within the Financial Crimes organization, based in the Mexico City office. The position supports the AML team focused on crypto and stablecoins, helping ensure compliance and the integrity of the Bridge platform. The team works to identify, analyze, and escalate suspicious activity related to distributed ledger transactions and fiat on/off-ramps.

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Required Skills

AML Investigations
Blockchain Analytics
OSINT
SAR Filing
Transaction Monitoring
Documentation
Data Synthesis
Research
Reporting
Risk Assessment

Qualifications

ACAMS or Similar Certification

About Stripe

stripe.com

Stripe is a financial infrastructure platform that provides a suite of APIs and tools to power online and in-person payments and commerce for internet businesses of all sizes. Its product set includes payment processing, billing and subscriptions, marketplace payouts, fraud prevention, card issuing, tax and reporting, and global payment method and currency support. Developers and companies choose Stripe for its clean APIs, extensive documentation, and integrated compliance and developer tooling. Stripe also offers advanced capabilities — including AI-driven features, treasury and embedded-finance tools — to help businesses scale and grow revenue.