运营专员，金融犯罪（反洗钱调查）
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Operations Associate, Financial Crimes (AML Investigations)Stripe · Mexico City
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- 公司来源健康度+8
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职位描述
机器翻译我们是谁
关于 Stripe
在 Stripe，我们的墨西哥城办公室是一个充满活力的中心，处于我们重塑全球企业金融格局使命的前沿。我们的团队优先考虑协作、创新和卓越。作为墨西哥城团队的一员，您将成为一个以使命为导向的社区的一部分，致力于增强全球经济并提升互联网的 GDP。
我们通过以匠心与美感进行创造来追求卓越，同时享受乐趣并共同庆祝我们的成功。我们培养一种协作、包容和支持的文化，让每位团队成员的声音都受到重视。我们的承诺熠熠生辉，因为我们每年处理超过一百万件支持案例，赋能我们的用户不仅解决问题，更实现他们的目标。
关于团队
该职位将隶属于 SDC 金融犯罪组织内的反洗钱 (AML) 团队，该团队负责监控、调查和报告表明洗钱及其他金融犯罪的可疑活动。
您将做什么
我们正在寻找一位对金融犯罪充满热情、热衷于解开调查谜题、天生好奇，并且能够在模糊环境中自如运作并找到创造性解决方案的人。您将负责审查和处置
岗位职责
我们正在寻找一位对金融犯罪充满热情、热衷于解开调查谜题、天生好奇，并且能够在模糊环境中自如运作并找到创造性解决方案的人。您将负责审查和处置交易监控警报，开展 AML 调查，并起草和向各金融情报机构提交可疑活动报告 (SAR) 和可疑交易报告 (STR)。
• 从头到尾开展 AML 调查，包括进行交易分析以及在各个司法管辖区进行开源和公开记录研究。
• 详细记录调查过程的理由以及每次审查的建议。
• 起草并向各金融情报机构提交可疑活动报告 (SAR) 和可疑交易报告 (STR)。
• 在多个工作流中保持卓越运营。
• 审查和处置交易监控警报。
• 展现良好的判断力，并具备处理非二元、高风险决策的能力。
任职要求
我们正在寻找符合该职位最低要求、可被考虑的人选。如果您符合这些要求，我们鼓励您申请。优先资格是加分项，而非要求。
最低要求
• 较强的英语书面和口头表达能力；
• 2 年以上分析或调查经验，最好是在金融犯罪、AML、风险、威胁分析或欺诈领域。
• 较强的研究、写作和分析能力。
• 能够展示对用于利用金融机构的金融犯罪类型和模式的理解。
• 能够综合大量信息（如交易数据）并识别关键趋势。
• 能够在快节奏环境中高效且独立地工作。
• 独立分析和评估来自各种数据源的信息，以确定匹配案件的处理方案。
• 具备支付和金融科技行业的知识和经验。
• 此前有在合规职能部门工作的经验。
• ACAMS 或类似认证。
以上内容由机器翻译自动生成，可能存在错误；投递前请以雇主原文为准。
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职位描述
Who we are
About Stripe
At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you'll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet.
We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.We cultivate a culture of collaboration, inclusivity and support where every team member’s voice matters. Our commitment shines through as we handle over a million support cases each year, empowering our users not just to solve problems but to achieve their goals.
About the team
This role will be part of the Anti-Money Laundering (AML) Team within the Financial Crimes organization in SDC that is accountable for monitoring, investigating, and reporting suspicious activity indicative of money laundering and other financial crimes.
What you’ll do
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 disposi
岗位职责
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 (STRs) with various Financial Intelligence U nits.
• Conduct AML Investigations from beginning to end, including conducting transaction analysis and open-source and public records research in various jurisdictions.
• Document in detail the rationale for the investigative process and recommendations of each review.
• Draft and file Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) with various Financial Intelligence Units.
• Maintain operational excellence across various workstreams.
• Review and disposition Transaction Monitoring alerts.
• Demonstrate sound judgment and an ability to navigate non-binary, high-risk decisions.
任职要求
We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.
Minimum requirements
• Strong English written and verbal capabilities;
• 2+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields.
• Strong research, writing, and analytical skills.
• Ability to demonstrate an understanding of financial crime typologies and patterns utilized to exploit financial institutions.
• Ability to synthesize large amounts of information such as transaction data and identify key trends.
• Ability to work efficiently and independently in a fast-paced environment.
• Independently analyze and evaluate information from various data sources to determine a course of action for a matched case.
• Knowledge and experience in the payments and fintech industry.
• Previous experience working in a Compliance function.
• ACAMS or similar certification.