About this role
Compliance Sr Analyst II at Stori. Location: Mexico. Role: Lead investigations, Design monitoring, Audit support Requirements: 3-5 years AML/CTF compliance experience; financial institution background; AML project implementation; audit support experience. Category: Finance and Accounting Seniority: Mid Level Tools: Actimize, Verafin, Oracle Financial Services, SAS AML Commitment: Full Time Workplace: Hybrid Languages: English