Manager, Financial Crimes (AML)

Who you are

You have a strong background in financial crimes compliance, particularly in Anti-Money Laundering (AML) practices, with at least 5 years of experience in the field. Your understanding of cryptocurrency financial crime risks, especially related to stablecoins, allows you to navigate complex regulatory environments effectively. You have experience collaborating closely with product or engineering teams to enhance tools and systems, ensuring that compliance measures are integrated seamlessly into operations. Your ability to work in a fast-paced, high-growth technology company, particularly within payments, e-commerce, or fintech, has equipped you with the skills to adapt and thrive in dynamic environments. You have a proven track record of building and scaling new teams or functions, demonstrating your leadership capabilities and strategic vision.

What you'll do

As the Manager of Financial Crimes at Stripe, you will play a critical role in ensuring a healthy financial ecosystem and maintaining trust in our platform. You will lead the Financial Crimes team, focusing on identifying and mitigating risks associated with money laundering, terrorist financing, and other financial crimes. Your responsibilities will include developing and implementing compliance strategies that align with regulatory requirements and Stripe's mission. You will work closely with cross-functional teams to enhance our screening solutions and tools, ensuring they are effective in identifying prohibited parties. You will also be responsible for monitoring and analyzing trends in financial crimes to proactively address emerging risks. Your leadership will be essential in fostering a culture of compliance within the organization, ensuring that all team members are equipped with the knowledge and resources needed to uphold our standards. You will collaborate with stakeholders across the company to drive initiatives that enhance our compliance posture and support our growth objectives.

What we offer

At Stripe, we offer a vibrant office environment in Mexico City, where you will be part of a mission-driven community dedicated to reshaping the financial landscape for businesses worldwide. We prioritize collaboration, innovation, and excellence, creating an atmosphere where you can thrive professionally and personally. You will have the opportunity to work on meaningful projects that directly contribute to increasing the GDP of the internet. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds. Our commitment to your growth includes opportunities for professional development and career advancement within the company.