Operations Associate, Financial Crimes EDD/PEP

Who we are About Stripe At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you ll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.We cultivate a culture of collaboration, inclusivity and support where every team member’s voice matters. Our commitment shines through as we handle over a million support cases each year, empowering our users not just to solve problems but to achieve their goals. About the team span 400; Did you know that only around 4% of the world’s GDP comes from internet commerce? At Stripe, we believe that this represents a future with almost limitless potential for innovation, creativity, and global prosperity. While the promise of a global online economy is palpable, it comes with significant risk. Each day, bad actors disrupt the trust and safety of the internet and increase the barrier to entry for online businesses. The Financial Crimes team ensures that our platform remains safe, that prohibited parties are not allowed to utilize our services, and that we identify bad actors engaging in money laundering or other financial crimes. What you’ll do span 400; We re looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You ll be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You ll be confident in looking through data, assessing various indicators, and making judgements on your findings. span 400; The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space. Responsibilities 400; span 400; Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically Exposed Persons (PEP) 400; span 400; Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements 400; span 400; Analyze complex problem and exercising sound analytical judgment on investigation resolutions or