Posted by employer 11 months ago
First seen on Joblaze 1 week ago
Last verified on the company career page 1 day ago
Not disclosed in this posting: compensation, years of experience, work arrangement, visa sponsorship.
Joblaze summary
In the role of AML Analyst I at Stori, the individual will focus on monitoring transactions and conducting investigations to ensure compliance with anti-money laundering regulations. Proficiency in data analysis, knowledge of AML laws, and experience with relevant software tools are essential for success in this position. This role is ideal for early-career professionals with a background in finance or compliance, looking to develop their expertise in a growing company committed to regulatory integrity.
Joblaze insights
- Listed 7 days ago on Joblaze — tracked directly from Stori's career page.
- Stori has 8 other open roles including Marketing Strategy & Operations Analyst, DAE Manager, Data Analytics Engineer (Finance).
Quick facts
- What seniority level is this role?
- Stori targets junior candidates for this position.
- Is this full-time or contract?
- Full-time for this AML Analyst I role at Stori.