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AML Analyst I

Location
Mexico Mexico
Compensation
Not disclosed
Level
junior
Type
full time

Posted by employer 1 year ago

First seen on Joblaze 2 months ago

Last verified on the company career page 7 hours ago

Apply at Stori → Save job Scanned from storicard.com

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 about 2 months ago — first seen on Joblaze September 5, 2026. Last confirmed on Stori's careers page November 6, 2026.

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.

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