Sanctions, Operations Associate(CDMX)
Core
Conduct investigations and make account-level judgments on sanctions exposure and financial crimes risk for merchants.
Role type
Sanctions Operations Associate
Builds
Sanctions compliance decisions and regulatory reports for Stripe's merchant base
Domain
Financial services / Fintech / Sanctions compliance
Required skills
Sanctions screening, open source research, regulatory analysis, investigative judgment, data analysis, report writing
Preferred skills
Fintech or e-commerce compliance experience, money laundering/terrorism financing knowledge
Technologies
Open web, corporate registries, governmental databases, social media platforms
Responsibilities
Conduct screening reviews on merchants for listed persons and high-risk jurisdictions; Perform in-depth open source research to assess sanctions risk; Analyze complex data to determine investigation resolutions; Draft regulatory reports and investigative summaries; Resolve incoming requests from internal teams and partners.
Seniority
Mid-level, hands-on IC