AML Transaction Monitoring Associate
StoneX Group Inc.
- Salary
- $75k - $90k
- Experience
- 1+ yrs
- Location
- Birmingham or Miami or Warren or New York City
- Job type
- Full-time
Required skills
- Nice Actimize
- Oracle Mantas
- Microsoft Excel
- LexisNexis
- World Check
About the role
1-3 years experience in alert reviews, investigations, due diligence, and remediations in financial services; knowledge of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act; strong writing and analytical skills; experience with case management and transaction monitoring tools.
About StoneX Group Inc.
Global financial services network connecting clients to global markets.
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