🎓 JobsStudent.com

Your Gateway to Student Success

← Back to Student Jobs

Head of Financial Crimes Operations – Enhanced Due Diligence

Student-Friendly Entry-Level
Company

Stripe

Location

Mexico, Mexico

Posted

June 04, 2026

🎓 Ready to Start?

Join thousands of students launching their careers

Apply Now

About This Opportunity

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.
#J-18808-Ljbffr