Senior AML Compliance Associate
StoneXMiami, Florida, United States • New Jersey, United States
Posted October 24, 2023
70000 - 95000 USD year
Full Time
About the Company
StoneX Group Inc., a Fortune 50 financial services company listed on NASDAQ (SNEX), specializes in providing global market access, advanced digital platforms, end-to-end clearing and execution services, and market intelligence to clients worldwide. The company's core business is centered around financial services, with a focus on delivering seamless connections and innovative solutions that enhance client experiences across international markets.
Job Description
StoneX Group is seeking a Senior AML Compliance Associate to conduct financial crime compliance investigations involving high-risk customers. The role involves performing enhanced due diligence, analyzing customer activity, and supporting the AML program. The position requires strong expertise in US regulatory requirements and a collaborative approach to work within a multi-site environment.
Requirements
- 2-5 years of experience in AML Financial Crime Compliance
- Conducting financial crime investigations
- Performing enhanced due diligence (EDD) reviews
- Customer activity reviews
- Experience with legal frameworks such as FinCEN CDD/BSA/USA PATRIOT Act and OFAC sanctions
- Bachelor's degree/University degree
- Experience using investigation tools like Lexis Nexis
- CAMS certification (or willingness to obtain)
- Permanent, full-time, hybrid
Benefits
- Medical
- Financial
- Other benefits
