SearchLondonJobs.co.uk

🏛️ London's Premier Job Portal

← Back to London Jobs

Head of Financial Crimes Operations – Enhanced Due Diligence

Company: Stripe

Location: Mexico, London

Posted: June 05, 2026

Apply for This Position

Submit Application

Position Details

Stripe is hiring a Financial Crimes Operations Team Lead in Mexico City. The ideal candidate has at least 5 years of experience leading financial crime teams and 12 years in financial services. Responsibilities include managing a team conducting Enhanced Due Diligence reviews, driving process improvements, and ensuring regulatory compliance. Strong KYC and AML knowledge is essential, along with cross-functional collaboration skills. The role requires on-site presence and offers competitive pay, which is discussed during hiring.
#J-18808-Ljbffr