Experience with blockchain analytics tools like chainalysis
Stripe is seeking an Operations Associate for their Financial Crimes division in Mexico City, focusing on anti-money laundering (AML) investigations related to cryptocurrency and stablecoins. The ideal candidate should have a strong background in financial crimes, particularly with blockchain analytics tools
Job Summary
This role is part of the Bridge Operations team within Stripe's Financial Crimes organization, focusing on monitoring and investigating suspicious activity related to cryptocurrency and stablecoins.
The successful candidate will utilize blockchain analytics tools to map transaction flows and conduct thorough open-source intelligence research to identify illicit financial networks.
You will be responsible for drafting high-quality Suspicious Activity Reports and reviewing high-risk transaction alerts while navigating complex, non-binary decisions in a rapidly evolving space.
Matching Summary
Match Score: 85
Stripe is seeking an Operations Associate for their Financial Crimes division in Mexico City, focusing on anti-money laundering (AML) investigations related to cryptocurrency and stablecoins. The ideal candidate should have a strong background in financial crimes, particularly with blockchain analytics tools.
Skills & Requirements
Must-have
2+ years AML or financial crimes experience
2+ years crypto/blockchain financial crime focus
Experience with blockchain analytics tools like Chainalysis
Ability to draft and file SARs/STRs
Strong OSINT research skills
Nice-to-have
ACAMS certification preferred
Experience in FinTech or VASP compliance
Knowledge of global stablecoin regulatory frameworks
Proficiency in English language
Key Requirements
Minimum 2 years of analytical or investigative experience in financial crimes
Proven ability to draft and file high-quality SARs/STRs