AML Monitoring & Investigations Analyst

StoneX Group Inc.; Miami (FL); On-site; USD 75,000 - 90,000; Full time

Job summary

StoneX Group Inc. is seeking an Anti-Money Laundering/Financial Crime Compliance Associate to support the Transaction Monitoring Manager across divisions. The role involves monitoring alerts, performing investigations, and drafting SARs to help protect the firm from financial crime.

You will work with front office, onboarding, operations, and other teams, staying current with regulatory requirements and contributing to remediation projects. The position offers competitive salary and benefits.

Qualifications

• 1–3 years in alert reviews, investigations, and remediation in a financial services institution.
• Experience in transaction monitoring and due diligence.
• Knowledge of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, requirements and regulations.
• Ability to conduct enhanced due diligence and screening.
• Strong writing and analytical abilities.

Responsibilities

• Manage daily alert volumes and investigations; escalate matters to AML management as necessary.
• Conduct additional reviews on transactional history and client profile to determine the applicable course of action with the Transaction Monitoring manager.
• Work with other business lines (front office, onboarding, operations/treasury) to request additional information where needed.
• Memorialize rationale on how alerts or investigations are dispositioned; conduct follow up reviews where necessary.
• Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs).
• Conduct complex investigations involving matters such as reviews of multiple associated accounts.
• Keep abreast of new rules, and regulations to further improve the investigation processes.
• Participate in related AML projects and remediations as necessary.
• Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines.
• Utilize internal and external sources, and partner with other members within AML team to research and investigate cases
• Perform other duties as assigned by your line manager

Skills

Analytical thinking

Written communication

Problem solving

Attention to detail

Team collaboration

Tools

Nice Actimize

Oracle Mantas

Excel

LexisNexis

World-Check

Job description

StoneX Group Inc. is seeking an Anti-Money Laundering/Financial Crime Compliance Associate to support the Transaction Monitoring Manager across divisions. The role involves monitoring alerts, performing investigations, and drafting SARs to help protect the firm from financial crime.

You will work with front office, onboarding, operations, and other teams, staying current with regulatory requirements and contributing to remediation projects. The position offers competitive salary and benefits.