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:
its report, report and cancellation, monitoring, etc.
SITI-CNBV.
investigations.
models and tests.
What we are looking for:
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.
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.
What we offer:
What We Offer
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