AML Transaction Monitoring Analyst
StoneX Group
StoneX Group is seeking an Anti-Money Laundering/Financial Crime Compliance Associate in Birmingham, AL. You will support the Transaction Monitoring Manager, conduct alert reviews, investigations, and enhanced due diligence to mitigate financial crime risks. The role involves drafting SARs, data analysis, and collaboration with front-line teams to resolve cases. The position offers a clear path to grow within AML compliance, with opportunities to work on complex investigations and regulatory #J-18808-Ljbffr StoneX Group
Vacancy posted 4 days ago
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