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Operations Associate, Financial Crimes (AML Investigations)

Stripe · Mexico City
Open 149 daysAML/KYC

Operations Associate, Financial Crimes (AML Investigations) is open at Stripe in Mexico City. Posted on Jun 18, 2026, and still on Stripe’s careers page when we last checked, on Nov 14, 2026.

About the role

We're looking for someone who is passionate about financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions. You will be responsible for reviewing and dispositioning Transaction Monitoring alerts, conducting AML Investigations, and drafting and filing Suspicious Activity reports (SARs) and Suspicious Transaction Report…

The opening lines of the posting. The rest is on Stripe’s careers page.

Hiring at Stripe

Stripe has 786 open roles right now, 117 of them remote. Most are in Engineering, Sales & Business Development and Compliance & Legal. The median advertised salary across its roles with a published range is $205K. See all its roles

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