# Sanctions, Operations Associate(CDMX)

**Company**: Stripe
**Location**: Mexico City
**Work arrangement**: onsite
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://job-boards.greenhouse.io/stripe/jobs/8017084?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9621a5a1-e82

## Description

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

## Skills

### Required
- financial crimes compliance
- sanctions
- open source research
- analytical skills
- problem-solving skills
- English language skills

### Nice to have
- fintech
- e-commerce
- regulatory reporting

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Source: [Apply at job-boards.greenhouse.io](https://job-boards.greenhouse.io/stripe/jobs/8017084?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)