{"version":"0.1","company":{"name":"YubHub","url":"https://yubhub.co","jobsUrl":"https://yubhub.co/jobs/title/operations-associate-financial-crimes-edd-pep"},"x-facet":{"type":"title","slug":"operations-associate-financial-crimes-edd-pep","display":"Operations Associate, Financial Crimes EDD/PEP","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_6ca06930-0f8"},"title":"Operations Associate, Financial Crimes EDD/PEP","description":"<p><strong>Job Description</strong></p>\n<p>At Stripe, our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide.</p>\n<p>Our team prioritizes collaboration, innovation, and excellence. As a member of the Mexico City team, you&#39;ll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet.</p>\n<p>We strive for excellence by creating with craft and beauty, while having fun and celebrating our successes together.</p>\n<p><strong>Responsibilities</strong></p>\n<p>We are looking for someone who is passionate about fighting financial crimes and solving the puzzle of investigations, is naturally curious, and is comfortable operating in ambiguity and finding creative solutions.</p>\n<p>You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting.</p>\n<p>You will be confident in looking through data, assessing various indicators, and making judgements on your findings.</p>\n<p>The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space.</p>\n<p><strong>Conduct decision reviews for Enhanced Due Diligence (EDD) and Politically-exposed Persons (PEP)</strong></p>\n<p><strong>Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements</strong></p>\n<p><strong>Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions</strong></p>\n<p><strong>Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties</strong></p>\n<p><strong>Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission</strong></p>\n<p><strong>Who you are</strong></p>\n<p>We’re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.</p>\n<p><strong>Minimum requirements</strong></p>\n<p><strong>2+ years of experience in financial crimes, AML, EDD or PEP roles</strong></p>\n<p><strong>Experience conducting in-depth user KYC, nature of business, adverse media, high risk country / business sector reviews in EDD work flows</strong></p>\n<p><strong>Experience reviewing PEP and user alert details, understanding mitigation factors and making determinations / escalations</strong></p>\n<p><strong>General awareness of money laundering, terrorism financing, and/or sanctions trends and regulatory developments</strong></p>\n<p><strong>Independently analyze and evaluate information from various data sources to determine a course of action for a matched case</strong></p>\n<p><strong>Ability to clearly record by writing the rationale &amp; documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes</strong></p>\n<p><strong>Excellent written, spoken and interpersonal skills,</strong></p>\n<p><strong>Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions</strong></p>\n<p><strong>Self-disciplined, diligent, proactive and detail oriented</strong></p>\n<p><strong>Preferred qualifications</strong></p>\n<p><strong>Knowledge in payments and the fintech industry</strong></p>\n<p><strong>Familiarity with SQL and ability to use template or pre-made SQL queries as part of investigations</strong></p>\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_6ca06930-0f8","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/7202953?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply","x-work-arrangement":"onsite","x-experience-level":"mid","x-job-type":"full-time","x-salary-range":null,"x-skills-required":["Financial crimes compliance","Enhanced Due Diligence (EDD)","Politically-exposed Persons (PEP)","AML","Regulatory reporting","SQL"],"x-skills-preferred":["Payments","Fintech industry"],"datePosted":"2026-04-24T12:03:26.461Z","jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Mexico City"}},"employmentType":"FULL_TIME","occupationalCategory":"Finance","industry":"Technology","skills":"Financial crimes compliance, Enhanced Due Diligence (EDD), Politically-exposed Persons (PEP), AML, Regulatory reporting, SQL, Payments, Fintech industry"}]}