# AML Analyst I at Stori

- Company: Stori
- What the company does: Descubre las mejores opciones en tarjetas de crédito y cuenta de depósitos. Maximiza tus ahorros y beneficios hoy mismo. Libertad, Tranquilidad, Stori. Backed by General Catalyst and Lightspeed.
- Company website: https://www.storicard.com/
- Type: Startups
- Level: Analyst
- Location: Remote (US)
- Work setup: Remote
- Posted: date not listed
- Apply by: 2026-11-12
- Apply: https://stori.careers.hibob.com/jobs/9437e8e1-9e4e-4190-b934-4f2fce005e39/apply
- Page: https://www.1752.vc/careers/jobs/stori-aml-analyst-i/

## About the role

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.