Senior AML Advisory Lead - Broker-Dealer
Stonex Group
StoneX Group is seeking an experienced AML Advisory Team Lead in New York to oversee day-to-day AML compliance for the Broker-Dealer Securities Division. The role ensures CIP/KYC/CDD onboarding, EDD reviews, and escalation handling align with regulatory requirements and internal standards. You will partner with front office and cross-functional stakeholders, drive policy enhancements, and provide guidance on complex AML matters.
#J-18808-LjbffrVacancy posted 1 day ago
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