Head of Financial Crimes Operations – Enhanced Due Diligence

Stripe is hiring a Financial Crimes Operations Team Lead in Mexico City. The ideal candidate has at least 5 years of experience leading financial crime teams and 12 years in financial services. Responsibilities include managing a team conducting Enhanced Due Diligence reviews, driving process improvements, and ensuring regulatory compliance. Strong KYC and AML knowledge is essential, along with cross-functional collaboration skills. The role requires on-site presence and offers competitive pay, which is discussed during hiring.
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