About this role
AML Analyst I at Stori. Location: Mexico. Role: Review alerts, Analyze transactions, Update KYC information Requirements: 2+ years AML/CTF/KYC experience; banking/financial institution or government exposure; knowledge of AML/CTF concepts; KYC and CDD; identify red flags; proficient Excel; familiarity with monitoring systems/CRM. Category: Finance and Accounting Seniority: Mid Level Commitment: Full Time Workplace: Hybrid Languages: English