Stripe08.05.2026
Financial Crimes Operations Manager, Bridge
Mexico City
Обязанности
- 01Set a clear strategic vision for the Bridge team and build the path to execute it in both the short and long-term, ensuring alignment with overall Financial Crimes and company objectives
- 02Recruit, manage, and develop a high-performing team of in-office Financial Crimes Operations Associates, fostering a collaborative, inclusive, and results-oriented environment
- 03Guide your team in conducting thorough financial crimes investigations (including AML and Terrorism Financing) by analyzing accounts and transactional data to effectively identify and mitigate risks
- 04Proactively identify gaps and opportunities, leading initiatives to enhance systems and scale operations to address emerging financial crime risks
- 05Collaborate with and influence cross-functional stakeholders (e.g., Risk, Compliance, Product, Engineering, Legal) to optimize user experience, improve processes, and mitigate risks
- 06Cultivate a team culture aligned with Stripe’s values, ensuring engagement and professional growth through structured feedback, coaching, mentoring, and advocacy
- 07Utilize data to analyze performance, identify trends, conduct root cause analysis, and make informed decisions
Требования
- 015+ years of direct people management experience within financial crimes (AML, Sanctions, Fraud), risk, compliance, or related operations functions
- 02Expertise in AML regulations (such as BSA/Patriot Act, EU Anti-Money Laundering Directives), financial crime typologies (money laundering, terrorism financing), sanctions regimes (OFAC), associated controls/processes (including KYC/KYB), and best practices for investigations and risk mitigation
- 03Operational background with demonstrated experience in driving process improvements, managing performance against SLAs/metrics, and scaling operations
- 04Strategic thinking and problem-solving skills, with the ability to navigate ambiguity and translate complex challenges into actionable plans
- 05Ability to analyze performance data, identify trends, and make data-driven decisions
- 06Excellent written and verbal communication skills in English and Spanish