Financial Crimes Operations Manager, Bridge

Stripe

Mexico City, Mexico
On-site
5+ years people management experience
Aml and sanctions regulations expertise
Financial crimes investigation skills
This role involves leading the Bridge Financial Crimes Operations team to mitigate risks for Stripe's cryptocurrency ecosystem

Job Summary

  • This role involves leading the Bridge Financial Crimes Operations team to mitigate risks for Stripe's cryptocurrency ecosystem.
  • The manager will guide investigations into money laundering and terrorism financing while ensuring regulatory compliance.
  • Success requires a strategic vision to scale operations and foster a collaborative, inclusive team culture aligned with company values.

Matching Summary

This role involves leading the Bridge Financial Crimes Operations team to mitigate risks for Stripe's cryptocurrency ecosystem.

Skills & Requirements

Must-have

  • 5+ years people management experience
  • AML and sanctions regulations expertise
  • Financial crimes investigation skills
  • Process improvement and scaling operations
  • Data-driven decision making abilities
  • English and Spanish bilingual communication

Nice-to-have

  • ACAMS or ICA certification preferred
  • Cryptocurrency and stablecoin risk knowledge
  • Experience with financial crime tech stacks
  • Collaboration with Product and Engineering teams
  • Fast-paced high-growth technology environment
  • Building and scaling new teams from scratch

Key Requirements

  • 5+ years direct people management in financial crimes
  • Expertise in BSA/Patriot Act and EU AML directives
  • Bilingual proficiency in English and Spanish
  • Proven track record in operational scaling and SLA management

Work Rights

Not specified

Tailored Resume

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