Senior AML Advisory Lead Broker-Dealer Compliance
StoneX Group
StoneX Group is seeking an AML Advisory Team Lead to manage the bank Secrecy Act, OFAC sanctions, and financial crime compliance for the Broker-Dealer Securities Division. You will guide CIP/KYC/CDD onboarding, assess EDD reviews, and respond to front office inquiries with practical AML guidance.
The role requires strong collaboration with AML stakeholders and cross-department teams. A CAMS designation is preferred and 5+ years of AML experience is expected.
#J-18808-LjbffrVacancy posted 5 hours ago
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