Senior AML Compliance Associate
StoneX Group Inc.Core Responsibilities
The Senior AML Compliance Associate is primarily responsible for conducting financial crime compliance investigations concerning high-risk customers and performing enhanced due diligence on existing accounts. This involves handling escalations, evaluating risk factors, and delivering well-documented assessments to AML Officers based on research.
Requirements
Candidates must possess 2-5 years of direct experience in an AML Financial Crime Compliance Department within Financial Services, including conducting investigations and extensive due diligence reviews. Essential qualifications include experience with customer activity reviews, strong written and verbal communication skills, and proficiency with investigation tools like Lexis Nexis or Dow Jones.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Hybrid