Operations Associate, Financial Crimes EDD/PEP

Who you are

You are detail-oriented and self-disciplined, with a passion for fighting financial crimes. You thrive in collaborative environments and are proactive in your approach to problem-solving. Your analytical skills allow you to dissect complex data sets and make informed decisions during investigations. You have a foundational understanding of the payments and fintech industry, which enhances your ability to navigate the challenges of financial crime prevention. Familiarity with SQL is a key asset, enabling you to utilize pre-made queries effectively as part of your investigative work. You are committed to maintaining the integrity of online commerce and are eager to contribute to a mission-driven team.

Desirable

While not required, any additional experience in financial investigations or compliance would be beneficial. A background in data analysis or risk management could also enhance your candidacy, as these skills are valuable in understanding the nuances of financial crimes.

What you'll do

As an Operations Associate on the Financial Crimes team, you will play a crucial role in ensuring that Stripe's platform remains safe from prohibited parties and bad actors. Your primary responsibility will be to analyze problems and data sets, making complex investigation decisions that protect the integrity of our services. You will collaborate closely with team members to identify potential risks and develop strategies to mitigate them. Your work will involve reviewing cases, conducting investigations, and providing insights that inform our approach to financial crime prevention. You will also engage in continuous learning to stay updated on industry trends and best practices in combating financial crimes.

What we offer

At Stripe, you will be part of a vibrant team in Mexico City, where collaboration and innovation are at the forefront of our mission. We foster a culture of inclusivity and support, ensuring that every team member's voice matters. You will have the opportunity to grow your skills in a dynamic environment that values excellence and creativity. We encourage you to apply even if your experience doesn't match every requirement, as we believe in the potential of diverse backgrounds to contribute to our success. Join us in reshaping the financial landscape and making a meaningful impact on the global economy.