Sanctions Specialist
Share
Job Location:
Mexico City - Mexico
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Who we are
Stripe is both a technology company and a financial services company and you will need to be comfortable straddling both of those worlds every day. The right person for the role will enjoy dealing with that puzzle seeking creative solutions and moving quickly often in the face of ambiguity.
About the team
At Stripe our Mexico City office is a vibrant hub at the forefront of our mission to reshape the financial landscape for businesses worldwide. Our team prioritizes collaboration innovation and excellence. As a member of the Mexico City team youll be part of a mission-driven community dedicated to enhancing the global economy and increasing the GDP of the internet. We strive for excellence by creating with craft and beauty while having fun and celebrating our successes together.
We cultivate a culture of collaboration inclusivity and support where every team members voice matters. Our commitment shines through as we handle over a million support cases each year empowering our users not just to solve problems but to achieve their goals.
What youll do
- Conduct OFAC and BIS screening (watchlist) and sanctioned jurisdictions screening (keyword) reviews manually reviewing Stripe merchant accounts as part of Stripes sanctions program. You will review the results of this screening and work with other Financial Crimes team members to review approve and escalate complex cases where necessary.
- You will be responsible for independently completing complex sanctions investigations drafting detailed investigation reports reviewing and approving reports from other team members
- Prepare structured reports and case documents for regulatory reporting
- Move with urgency and focus in responding to user escalations internal SLAs and regulatory asks emanating from sanctions concerns
- Guide team members with decision-making from a subject matter perspective on complex cases
- Support with preparation of detailed MI on sanctions reviews
- Manage incoming communication from both internal and external stakeholders via multiple channels including email chat and CRM
- Investigate and respond to requests for information from banking and financial partners
- Participate in other administrative and organizational tasks for the financial crimes operations team
Who you are
- 7 to 8 years of experience working in a sanctions screening and reporting role at a financial institution or technology company
- Strong industry knowledge of global sanctions regulatory requirements
- Ability to work efficiently and independently in a fast-paced high-volume environment
- A mind for detail - you are detail oriented and have the patience to dive into a high volume of reviews with strict turnaround times
- Excellent written communication skills; You will be expected to review and write detailed investigative and regulatory documents
- Strong analytical and communication skills proven ability to execute processes and a flexible approach to problem-solving
- Effective interpersonal teamwork and organizational skills; you will be required to collaborate with a number of cross-functional teams including but not limited to regional compliance officers engineering teams user support etc.
Preferred qualifications
- ACAMS CGSS or ACSS certification
- Technical curiosity and an interest in evolving sanctions and regulatory compliance trends
- Experience with SQL or querying of large datasets
Required Experience:
IC
Key Skills
- Sales Experience
- Crane
- Customer Service
- Communication skills
- Heavy Equipment Operation
- Microsoft Word
- Case Management
- OSHA
- Team Management
- Catheterization
- Microsoft Outlook Calendar
- EHS
About Company
.png?1538676884){kind=logo}
Stripe is a suite of APIs powering online payment processing and commerce solutions for internet businesses of all sizes. Accept payments and scale faster with AI.
