Financial Crimes Operations Manager, Bridge

Stripe Treasury

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 acquired Bridge customers

Job Summary

  • This role involves leading the Bridge Financial Crimes Operations team to mitigate risks for Stripe's acquired Bridge customers.
  • The manager will guide investigations into money laundering and terrorism financing while ensuring regulatory compliance across global markets.
  • Success requires a strategic vision that aligns short-term execution with long-term company objectives in a fast-paced environment.

Matching Summary

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

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 capabilities

Nice-to-have

  • ACAMS or ICA certification preferred
  • Cryptocurrency financial crime knowledge
  • Experience with fintech payment systems
  • Collaboration with product engineering teams
  • Building new teams from scratch

Key Requirements

  • 5+ years direct people management in financial crimes
  • Expertise in BSA/Patriot Act and EU AML directives
  • Fluency in English and Spanish required
  • Experience with KYC/KYB controls and processes

Work Rights

Not specified

Tailored Resume

Cover Letter