---
title: 'Sanctions, Operations Associate(CDMX) at Stripe'
canonical: 'https://feeny.ai/job/sanctions-operations-associate-cdmx-stripe-mexico-city-sqttebr5mt88'
type: 'job'
last_seen: '2026-09-13'
---

# Sanctions, Operations Associate(CDMX) at Stripe

- **Company:** Stripe
- **Location:** Mexico City, Mexico
- **Posted:** 2026-06-18
- **Last confirmed live:** 2026-09-13
- **Apply:** https://stripe.com/jobs/search?gh_jid=8017084

## Job description

## About Stripe

Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone’s reach while doing the most important work of your career.

## 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, you'll 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 member’s 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 you’ll do

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. You will be responsible for conducting investigations and making account-level judgments and recommendations for regulatory reporting. You will be confident in looking through data, assessing various indicators, and making judgements on your findings.

The right candidate for this role will have experience in financial crimes compliance, preferably within the fintech or e-commerce space

## Responsibilities

- Conduct a wide variety of analyses, including:
- Conducting screening (“watchlist” and “keyword”) reviews on merchants as part of Stripe’s sanctions program
- Analyzing and investigating accounts for exposure to both listed persons and high-risk/prohibited jurisdictions
- Understand complex regulatory and compliance requirements within the financial services space and complete analyses in accordance with these requirements
- Conduct in-depth open source research as part of Sanctions reviews, including in the open web, corporate registries, governmental databases, and social media platforms, to understand the use case and appropriately assess the relevant sanctions and financial crimes risk
- Analyze complex problem and exercising sound analytical judgment on investigation resolutions or decisions
- Perform assignments/tasks of high complexity and resolving incoming requests from internal Stripe teams, financial partners, or other parties
- Adhere closely to process documentation and draft clear and concise investigative summaries and analyses, including draft regulatory reports for submission

## Who you are

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.

## Minimum requirements

- 2+ years of experience in Sanctions roles
- Experience conducting in-depth open source research across a wide range of information sources, including the web and global social media platforms
- General awareness of money laundering, terrorism financing, and sanctions trends and regulatory developments
- Independently analyze and evaluate information from various data sources to determine a course of action for a matched case
- Ability to clearly record by writing the rationale & documenting the evidence of the decision making process about the match being positive or false for analytical, presentation, and audit purposes
- Excellent English written, spoken and interpersonal skills,
- Excellent problem-solving skills and demonstrated ability to work independently, analyze problems and data sets to make complex investigation decisions
- Self-disciplined, diligent, proactive and detail oriented
- You're willing to periodically work a weekend day for which you will receive a weekday off; the SDC operates during daytime hours with shifts from the morning through early evening

## About Stripe

## Core Business
- Primary industry: Financial services / payments infrastructure
- Target customers: B2B – from startups to global enterprises (e.g., Le Monde, trucking companies)
- Mission: “Increase the GDP of the internet” by making online commerce easier and more accessible

## Products & Services
- **Stripe Payments**: Accept and optimise payments globally – online and in person; supports 135+ currencies and payment methods [stripe.com](https://stripe.com/)
- **Stripe Billing**: Manage subscriptions, invoices, and recurring revenue; over 200 million active subscriptions managed [stripe.com](https://stripe.com/)
- **Stripe Connect**: Embed payments into platforms and marketplaces
- **Stripe Atlas**: Incorporate a company, get everything needed to fundraise and start selling
- **Stripe Terminal**: In-person payments with customisable card readers
- **Stripe Issuing**: Create and manage a card issuing programme
- **Stripe Climate**: Automatically contribute a fraction of revenue to carbon removal

## Market Standing
- **Valuation/Market Cap**: Not publicly available (private company)
- **Key Metric**: $1.9 trillion in payments volume processed in 2025 [stripe.com](https://stripe.com/)
- **Notable Investors/Partners**: Not disclosed in provided sources
- **Growth Signals**:
  - Infrastructure underpins more than 1% of global GDP [stripe.com](https://stripe.com/jobs/life-at-stripe)
  - Over 8,000 employees across 25+ offices worldwide [stripe.com](https://stripe.com/jobs)
  - 99.999% historical uptime for Stripe services [stripe.com](https://stripe.com/)
  - Deploys 10,000+ times per day while maintaining five 9s of reliability [stripe.com](https://stripe.com/jobs/life-at-stripe)
  - 135+ currencies and payment methods supported [stripe.com](https://stripe.com/)

## Competitive Advantages
- **Scale & Reliability**: Processes massive transaction volumes with 99.999% uptime – a level of trust few competitors match.
- **Developer‑First Experience**: Obsessive focus on API design, documentation, and ease of integration; “start with a blank screen, work until a product is ready, polish until exceptional” [stripe.com](https://stripe.com/jobs/life-at-stripe).
- **Global Reach**: Supports 135+ currencies and payment methods, with local offices in 25+ cities to serve regional needs.
- **Network Effects**: The more businesses use Stripe, the more data and infrastructure advantages accrue, making it harder to switch.

## Strategic Focus
- **AI & Agentic Commerce**: Building economic infrastructure for AI, including monetisation through agentic commerce [stripe.com](https://stripe.com/).
- **Crypto & Stablecoins**: Enabling borderless money movement with stablecoins and crypto [stripe.com](https://stripe.com/).
- **Platform Expansion**: Continuing to add financial tools (billing, issuing, terminal, climate) that work individually or together.
- **Globalisation**: Deepening presence in markets like Japan, India, and Latin America.

## Why Work Here
- **Culture**: “Intense and kind” – high expectations paired with a supportive, transparent environment. Weekly all‑hands with senior leaders; decisions based on idea quality, not seniority [stripe.com](https://stripe.com/jobs/life-at-stripe).
- **Growth & Ownership**: “Promotions are tied to demonstrated impact, not tenure.” Employees get substantial responsibility early, often working outside their domain [stripe.com](https://stripe.com/jobs).
- **Work Model**: Hybrid/remote‑friendly – two main HQs (San Francisco & Dublin) plus 25+ offices, and many Stripes work from home or coworking spaces [stripe.com](https://stripe.com/jobs).
- **Benefits**: Comprehensive medical, mental health, financial advisory, family planning, and parental leave. Education team provides onboarding and ongoing expert‑led courses [stripe.com](https://stripe.com/en-gi/jobs/benefits).
- **Diversity & Inclusion**: Employee‑created resource groups (Stripe Communities), accommodations for disabilities, and a commitment to equal opportunity [stripe.com](https://stripe.com/jobs).

## Sources
1. [stripe.com/jobs/life-at-stripe](https://stripe.com/jobs/life-at-stripe)
2. [stripe.com/jobs](https://stripe.com/jobs)
3. [stripe.com/](https://stripe.com/)
4. [stripe.com/jobs/search](https://stripe.com/jobs/search)
5. [stripe.com/en-gi/jobs/benefits](https://stripe.com/en-gi/jobs/benefits)

## Other roles at Stripe

- [Project Manager, People Mergers & Acquisitions (M&A)](https://feeny.ai/job/project-manager-people-mergers-acquisitions-m-a-stripe-san-francisco-m8nybbm2rgck) — San Francisco, CA / Seattle, WA / New York, NY
- [Manager, Product Sales - Radar](https://feeny.ai/job/manager-product-sales-radar-stripe-location-g7jxv2g7pyen) — Location
- [Sales Manager, Product - Link](https://feeny.ai/job/sales-manager-product-link-stripe-location-qs5kragekm1w) — Location
- [Account Executive, Product Sales (AI)](https://feeny.ai/job/account-executive-product-sales-ai-stripe-location-h2qxv11xthqc) — Location
- [Engineering Manager, Billing Collections](https://feeny.ai/job/engineering-manager-billing-collections-stripe-n-a-sqwhf3x844jf) — N/A
- [Account Executive, Product - Managed Payments](https://feeny.ai/job/account-executive-product-managed-payments-stripe-seattle-arma17v084d2) — Seattle, WA / San Francisco, CA / New York, NY / Chicago, IL
- [Head of Private Equity and Advisory Partnerships](https://feeny.ai/job/head-of-private-equity-and-advisory-partnerships-stripe-san-francisco-bfsbbjshthfm) — San Francisco, CA
- [Account Executive, Product Sales - Tax](https://feeny.ai/job/account-executive-product-sales-tax-stripe-united-states-grsjbz1cc16k) — United States
- [Software Engineer, Online Database Infrastructure](https://feeny.ai/job/software-engineer-online-database-infrastructure-stripe-seattle-ecr75gw0kd4q) — Seattle, WA
- [Account Executive, Product Sales - Billing (Velocity)](https://feeny.ai/job/account-executive-product-sales-billing-velocity-stripe-new-york-y5m33sm9gk45) — New York, NY / San Francisco, CA / Seattle, WA / Atlanta, GA / Chicago, IL