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

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Vacancy posted 2 days ago

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