Sanctions, Operations Associate(CDMX)

We are looking for a Sanctions, Operations Associate to join our team in Mexico City. As a member of the team, you will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting.

Responsibilities:

• Conduct a wide variety of analyses, including screening reviews on merchants as part of Stripe's sanctions program
• Analyze and investigate accounts for exposure to listed persons and high-risk/prohibited jurisdictions
• Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
• Conduct in-depth open source research as part of Sanctions reviews
• Analyze complex problems and exercise sound analytical judgment on investigation resolutions or decisions
• Perform assignments/tasks of high complexity and resolve incoming requests from internal Stripe teams, financial partners, or other parties
• Adhere closely to process documentation and draft clear and concise investigative summaries and analyses

Requirements:

• 2+ years of experience in Sanctions roles
• Experience conducting in-depth open source research across a wide range of information sources
• General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
• Excellent English written, spoken, and interpersonal skills
• Excellent problem-solving skills and demonstrated ability to work independently
• Self-disciplined, diligent, proactive, and detail-oriented

Benefits:

• Opportunity to work on challenging and impactful projects
• Collaborative and dynamic work environment
• Flexible work arrangements, including periodic weekend work with weekday off