AML Investigations & Monitoring Analyst
StoneX Group Inc.
StoneX Group Inc. is seeking an Anti-Money Laundering/Financial Crime Compliance Associate in the New York area. The role supports the AML Transacting Monitoring Manager across divisions and focuses on reviews, investigations, SAR drafting, enhanced due diligence, and reporting to protect the firm from potential financial crimes. The ideal candidate has 1-3 years in alert reviews and investigations within financial services, with knowledge of AML/KYC, and experience with transaction monitoring #J-18808-Ljbffr StoneX Group Inc.
Vacancy posted 2 days ago
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