AML Analyst

Stori Card

Stori Card

Mexico City, Mexico
Posted on Friday, May 24, 2024

About Stori

Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.

Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico’s Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.

Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.

We welcome diversity of background, experience and thinking. Storians are passionate about our mission and take pride in the products we build. Our culture thrives off of a flat structure and an inclusive environment where all of our employees can be their authentic selves, with boundless opportunities for professional growth.

The Role:

Analyze the transactional behavior of clients, monitoring of alerts from the PLD System and compliance with policies and regulations regarding the Prevention of Money Laundering and Terrorist Financing.

Main responsibilities:

  • Address the analysis alerts generated by the PLD/FT System.
  • Analyze performance trends, alerting of the automated PLD/FT system.
  • Prepare the cases that are determined to be high risk and present the opinion in each of the cases for its report, report and cancellation, monitoring, etc.
  • Carry out analysis and sending of Unusual Reports, Internal Concerns and 24 hours, transmission SITI-CNBV.
  • Analyze documentation and processes to ensure that risk control points are met in PLD/FT investigations.
  • Recommend specific action steps to improve the quality of investigations and reports.
  • Ensure that the work result is consistent and achieves the required quality standard.
  • Supports the management and analysis of alerts derived from the Money Laundering Prevention models and tests.


  • 2 or more years of experience in Prevention of Money Laundering and Financing of Terrorism
  • (Desirable experience in Fintech or banking).
  • Degree in Administration, Economics, Accounting, Law, for purposes.
  • Skills and attitudes:
  • Proactivity, initiative and desire to grow.
  • In-depth knowledge of national and international regulations against money laundering and
  • terrorist financing.
  • Strong analytical skills and ability to make data-driven decisions.
  • Strong interpersonal skills and ability to work in a team.
  • Bonus Points: Management of the SITI - CNBV system; Knowledge structure Lay out Reports

What we offer

  • Make a positive impact on the lives of our customers via financial inclusion
  • Professional development opportunities
  • International exposure & work experience
  • Company swag
  • Legally required benefits