AML Investigator: Transaction Monitoring & Due Diligence
StoneX Group
A financial services company located in Birmingham, Alabama is seeking an experienced individual for an AML Transaction Monitoring role. You will be responsible for managing alert volumes, conducting investigations, and preparing reports. The ideal candidate should have 2-5 years of experience in transaction monitoring and a strong understanding of AML regulations. Excellent analytical and writing skills are essential. This is a full-time and exempt position. #J-18808-Ljbffr StoneX Group
Vacancy posted 1 day ago
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