Head of Financial Crimes Operations – Enhanced Due Diligence

Stripe

Full-time Mexico, ciudad de méxico Finanzas corporativas y planificación estratégica, Inversión y banca de inversiones

Posted:

June 04, 2026

Location:

Mexico, ciudad de méxico, Mexico

Job Description

                    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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Job Overview

Job Type: Full-time

Location: Mexico, Mexico

Posted: June 04, 2026

Deadline: July 14, 2026