{"id":"0119530498","title":"Operations Manager, Enhanced Due Diligence","posted_at":"2026-06-08T22:37:53.000Z","apply_url":"https://job-boards.greenhouse.io/stripe/jobs/7576867","locations":["Mexico City, Mexico"],"employment_type":null,"workplace_type":null,"seniority_level":null,"description_language":null,"source_name":"greenhouse","source_url":"https://stripe.com/jobs/search?gh_jid=7576867","salary":null,"job_summary":"Stripe is a financial infrastructure platform that enables businesses to accept payments and grow their revenue. This role involves managing a team of financial crimes investigators to conduct enhanced due diligence and mitigate risk while ensuring regulatory compliance.","job_description":{"responsibilities":["Recruit, manage, coach, and develop a team of Financial Crimes Operations Associates.","Guide the team in conducting in-depth KYC reviews, including adverse media, high-risk country, and business sector analysis.","Maintain awareness of money laundering, terrorism financing, and sanctions trends.","Drive operational delivery and process improvements to mitigate financial crimes risk.","Identify gaps in systems, policies, and strategies to recommend enhancements.","Provide guidance on risks relevant to global markets including North America, Latin America, Asia Pacific, and Europe.","Build a positive team culture and support career growth.","Set clear goals and provide regular performance feedback.","Utilize data-driven analysis for performance management and decision-making."],"minimum_qualifications":["Minimum of 5 years of experience leading financial crimes teams.","Minimum of 12+ years of experience in payments, risk, compliance, or financial services operations.","Experience managing large teams (30+) at global companies.","Expertise in KYC and AML regulations.","Knowledge of financial crime regulatory frameworks, including BSA Patriot Act, OFAC, and EU Anti-Money Laundering Directives.","Experience working cross-functionally to deliver high-impact initiatives.","Experience delivering weekly and monthly business metrics and reporting.","Ability to partner effectively with globally distributed stakeholders.","Passion for process improvement and remediating quality gaps.","Excellent written and verbal communication skills in English and Spanish."],"preferred_qualifications":["Strong operational background including new process launch and service delivery in a high-growth technology company.","Familiarity with the financial crime technology stack, including watchlist management, case management, and transaction monitoring systems."]},"visa_sponsorship":null,"experience_years_min":null,"job_address":null,"job_city":null,"job_state":null,"job_country":null,"location_lat":19.3665638,"location_lng":-99.2682381,"keywords":["cross-functionally","infrastructure","collaboration","documentation","communication","stakeholders","data-driven","distributed","performance","operations","monitoring","engagement","onboarding","compliance","regulatory","mentoring","reporting","databases","inclusive","standards","ecosystem","Platform","business","customer","internal","research","leading","revenue","develop","Growth","global","trends","launch","teams","craft","data"],"company":{"name":"Stripe","logo_url":"https://img.logo.dev/stripe.com?token=pk_fWx5G5QrQMm-0Ud8BW3mBg&size=64&format=png","description":"Stripe is a financial infrastructure platform that helps businesses accept payments, grow revenue, and accelerate new business opportunities.","website_url":"https://stripe.com","linkedin_url":"https://linkedin.com/company/stripe","glassdoor_url":"https://www.glassdoor.com/Reviews/Stripe-Reviews-E671932.htm","x_url":"https://twitter.com/stripe","instagram_url":"https://www.instagram.com/stripehq/","youtube_url":"https://www.youtube.com/c/stripe","github_url":"https://github.com/stripe","huggingface_url":null,"tiktok_url":"https://www.tiktok.com/@stripe","crunchbase_url":"https://www.crunchbase.com/organization/stripe","facebook_url":"https://www.facebook.com/StripeHQ/","employee_count_range":"5001-10000","employee_count":8500,"founded_year":2010,"headquarters":{"address":"354 Oyster Point Blvd, South San Francisco, CA 94080","city":"South San Francisco, CA","country":"US","lat":37.6618456,"lng":-122.38309319999998},"industry":"fintech","company_type":"startup","total_funding_usd":9419000000,"locations":["Amsterdam, Netherlands","Andorra","Atlanta, GA","Atlanta, GA or Chicago","Barcelona, Catalonia","Barcelona, Spain","Bengaluru","Bengaluru, India","Berlin","Berlin, Germany","Brussels","Bucharest, Romania","CA-Toronto","CDMX","CHI and DUB","CHI, NYC","CHI, SEA","CHI, SF","Chicago","Chicago, IL","Chicago, IL or New York","Chicago, IL.","DC, SF","Dubai Emirate, UAE","Dubai, UAE","Dubin","Dublin","Dublin OR London","Dublin, Ireland","Germany","Hong Kong, Hong Kong","Hq, SF","Kuala Lumpur, Malaysia","London","London - United Kingdom","London, UK","London, United Kingdom","Luxembourg City, Luxembourg","MX- Mexico City","Madrid","Madrid, Spain","Melbourne, Australia","Mexico City, Mexico","Milan, Italy","NY, CHI","NYC","NYC, SF","New York, NY","Paris, France","SEA, SF","SF","SF or NYC","SF, NY","SF, NYC","SF, SEA","SF, Seattle","San Francisco Or New York","San Francisco or New York","San Francisco, CA","San Fransisco, NY","Seattle","Seattle, SF","Seattle, San Francisco","Seattle, WA","Sf","Singapore","Singapore, Tokyo","South San Francisco, CA","Stockholm, Sweden","Sweden, Dublin","Sydney","Sydney Or Melbourne","Sydney or Melbourne","Sydney, Australia","São Paulo, Brazil","TOR","Tokyo","Tokyo, Japan","Toronto","Toronto, Canada","U.S.","US, Canada","US-NYC","US-New York, US-Chicago","US-SEA, US-SF","US-San Francisco","Us-Ny","Us-Nyc"]},"structured_data":{"@context":"https://schema.org","@type":"JobPosting","@id":"https://curastem.org/jobs/0119530498#job","title":"Operations Manager, Enhanced Due Diligence","description":"Stripe is a financial infrastructure platform that enables businesses to accept payments and grow their revenue. This role involves managing a team of financial crimes investigators to conduct enhanced due diligence and mitigate risk while ensuring regulatory compliance.","datePosted":"2026-06-08T22:37:53.000Z","validThrough":"2026-07-08T22:37:53.000Z","url":"https://curastem.org/jobs/0119530498","directApply":true,"hiringOrganization":{"@type":"Organization","name":"Stripe","sameAs":"https://stripe.com","logo":"https://img.logo.dev/stripe.com?token=pk_fWx5G5QrQMm-0Ud8BW3mBg&size=64&format=png"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","streetAddress":"354 Oyster Point Blvd","addressLocality":"Mexico City","addressRegion":"Mexico","postalCode":"94080","addressCountry":"MX"}},"employmentType":"FULL_TIME","identifier":{"@type":"PropertyValue","name":"Stripe","value":"0119530498"}}}