{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/skill/compliance-function-experience"},"x-facet":{"type":"skill","slug":"compliance-function-experience","display":"Compliance Function Experience","count":1},"x-feed-size-limit":100,"x-feed-sort":"enriched_at desc","x-feed-notice":"This feed contains at most 100 jobs (the most recently enriched). For the full corpus, use the paginated /stats/by-facet endpoint or /search.","x-generator":"yubhub-xml-generator","x-rights":"Free to redistribute with attribution: \"Data by YubHub (https://yubhub.co)\"","x-schema":"Each entry in `jobs` follows https://schema.org/JobPosting. YubHub-native raw fields carry `x-` prefix.","jobs":[{"@context":"https://schema.org","@type":"JobPosting","identifier":{"@type":"PropertyValue","name":"YubHub","value":"job_05fc4962-39a"},"title":"Bridge - Operations Associate, Financial Crimes (AML Investigations)","description":"<p>We are seeking an experienced investigator to join our Bridge Operations team in Mexico City. As a member of this team, you will be responsible for conducting comprehensive AML investigations from beginning to end, specializing in activity involving cryptocurrency, stablecoins, and associated fiat on/off-ramps.</p>\n<p>Responsibilities:</p>\n<ul>\n<li>Conduct thorough open-source intelligence (OSINT) and public records research to support the identification of bad actors and illicit financial networks.</li>\n<li>Draft and file high-quality, defensible Suspicious Activity / Transaction Reports (SARs / STRs) with various Financial Intelligence Units based on the investigative findings.</li>\n<li>Review and disposition high-risk Transaction Monitoring alerts with a specific focus on crypto-related financial crime typologies.</li>\n<li>Document in detail the rationale for the investigative process and recommendations, ensuring full compliance and audit readiness.</li>\n</ul>\n<p>Requirements:</p>\n<ul>\n<li>3+ years of analytical or investigative experience in financial crimes, AML, risk, or fraud, with at least 2 years focused specifically on crypto/blockchain financial crime.</li>\n<li>Demonstrated experience using blockchain analytics tools (Chainalysis, TRM, Elliptic, etc.) or other tools to map, trace, and analyze blockchain transactions.</li>\n<li>Proven ability to draft and file high-quality SARs/STRs based on complex financial and crypto investigations.</li>\n<li>Strong research, writing, and analytical skills, with a focus on OSINT methodologies.</li>\n<li>Ability to demonstrate a strong understanding of financial crime typologies and patterns utilized to exploit financial institutions, particularly in the crypto ecosystem.</li>\n<li>Ability to synthesize large amounts of data (including on-chain and off-chain transaction data) and identify key trends.</li>\n<li>Strong English written and verbal capabilities.</li>\n</ul>\n<p>Preferred qualifications:</p>\n<ul>\n<li>ACAMS or similar certification.</li>\n<li>Previous experience working in a Compliance function within a FinTech, Virtual Asset Service Provider (VASP), or similar regulated entity.</li>\n<li>Knowledge of global stablecoin regulatory frameworks.</li>\n<li>Proficiency in English</li>\n</ul>\n<p style=\"margin-top:24px;font-size:13px;color:#666;\">XML job scraping automation by <a href=\"https://yubhub.co\">YubHub</a></p>","url":"https://yubhub.co/jobs/job_05fc4962-39a","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com/","logo":"https://logos.yubhub.co/stripe.com.png"},"x-apply-url":"https://job-boards.greenhouse.io/stripe/jobs/7456081","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["blockchain analytics","open-source intelligence","financial crime typologies","Suspicious Activity / Transaction Reports","Transaction Monitoring","compliance","cryptocurrency","stablecoins"],"x-skills-preferred":["ACAMS certification","Compliance function experience","global stablecoin regulatory frameworks","English proficiency"],"datePosted":"2026-03-31T18:02:25.443Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mexico City"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"blockchain analytics, open-source intelligence, financial crime typologies, Suspicious Activity / Transaction Reports, Transaction Monitoring, compliance, cryptocurrency, stablecoins, ACAMS certification, Compliance function experience, global stablecoin regulatory frameworks, English proficiency"}]}