AML Transaction Monitoring Analyst
StoneX Group Inc.
StoneX Group Inc. is hiring an Anti-Money Laundering/Financial Crime Compliance Associate to support the Transaction Monitoring Manager across multiple divisions. The role involves reviewing alerts, conducting investigations, and performing enhanced due diligence to prevent money laundering and other financial crimes. You will prepare SARs, analyze complex cases, and stay updated on evolving AML regulations. The job offers a comprehensive benefits package and a competitive salary. #J-18808-Ljbffr StoneX Group Inc.
Vacancy posted 2 days ago
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