Stori

Fintech enabling credit access and savings.

AML Analyst 1

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeMexicoNo salary listedHybrid

About the Job

Requirements

At least 2 years of experience in similar roles related to anti-money laundering (AML)/counter-terrorist financing (CTF), know-your-customer (KYC), or control desk functions.
Experience working in financial institutions such as banks, SOFIPOs, SOFOMs, or IFTs.
Experience working in government entities such as the CNBV or UIF.
Basic understanding of money laundering concepts and stages, terrorist financing, the Financial Action Task Force (FATF), and its recommendations.
Understanding of KYC and customer due diligence (CDD) principles, including the ability to identify relevant information for creating a client risk profile.
Ability to identify common red flags and money laundering typologies in customer transactions and behaviors.
Intermediate Excel proficiency, including filters and basic pivot tables, to identify patterns or anomalies.
Familiarity with transactional monitoring systems or customer relationship management (CRM) tools.

Responsibilities

Review alerts generated by transactional monitoring systems to identify potentially suspicious activities.
Analyze customer transactions to detect unusual patterns or inconsistencies that may indicate money laundering or terrorist financing.
Assist in verifying and updating KYC information to ensure risk profiles are complete and current.
Manage updates for due diligence questionnaires.
Monitor watchlists for blocked persons and politically exposed persons (PEPs).

This role is fundamental to protecting our institution by identifying and mitigating risks stemming from illicit activities, thereby ensuring strict compliance with current AML and CTF regulations. Key responsibilities will center on exhaustive investigation, in-depth data analysis, and the detection of patterns and typologies that may indicate money laundering.

Responsibilities

Review alerts generated by transactional monitoring systems to identify potentially suspicious activities.
Analyze customer transactions to detect unusual patterns or inconsistencies that may indicate money laundering or terrorist financing.
Assist in the verification and updating of Know Your Customer (KYC) information to ensure risk profiles are complete and current.
Manage updates for due diligence questionnaires.
Monitor watchlists for blocked persons and Politically Exposed Persons (PEPs).

Requirements

Minimum 2 years of experience in similar roles related to AML/CTF, KYC, or control desk functions.
Experience in financial institutions (Banks, SOFIPOs, SOFOMs, IFTs).
Experience in government entities (e.g., CNBV, UIF).
Basic understanding of money laundering concepts, its stages, and terrorist financing. Familiarity with key international bodies (e.g., FATF - Financial Action Task Force) and their recommendations.
Comprehension of Know Your Customer (KYC) and Customer Due Diligence (CDD) principles. Ability to identify relevant information for creating a client risk profile.
Capacity to identify common red flags and money laundering typologies in customer transactions and behaviors.
Proficiency in working with spreadsheet data (Intermediate Excel: filters, basic pivot tables) to identify patterns or anomalies.
Familiarity with transactional monitoring systems or Customer Relationship Management (CRM) tools.

About the Company

Stori

Fintech enabling credit access and savings.

Stori serves the Mexican market by providing financial products aimed at the unbanked and underbanked. It offers a credit card with a high approval rate, designed for people with no prior credit history so they can start building a credit profile and access the formal financial system. It also offers a high-yield savings account called Stori Cuenta+, allowing customers to earn returns on their deposits. The business model comes from merchant interchange fees from card transactions and interest on outstanding credit card balances. Stori targets a large, underserved population and uses a digital-first approach to make these products accessible without traditional banking hurdles. Compared to competitors, Stori focuses on inclusivity and rapid credit access for newcomers to credit, paired with an attractive savings option, all within a Mexico-focused fintech framework. Its goal is to expand financial inclusion by helping more people enter and benefit from the formal financial system.

Company size: 501-1,000
Company stage: Debt Financing
Total funding: $671.6M
Headquarters: Mexico City, Mexico
Founded: 2017

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