AML Transaction Monitoring Analyst

StoneX Group Inc.; New Jersey; On-site; USD 75,000 - 90,000; Full time

Job summary

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.

Qualifications

• 1–3 years experience in alert reviews, investigations, and remediations in financial services.
• Experience in financial services industry.
• Knowledge of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act requirements.
• Experience using case management systems and transaction monitoring tools.

Responsibilities

• Manage daily alert volumes and investigations; escalate to AML management as needed.
• Review transactional history and client profiles to determine action in coordination with the Transaction Monitoring Manager.
• Coordinate with front office, onboarding, and operations to gather needed information.
• Document rationale for alert disposition and follow-up reviews when required.
• Prepare narratives and materials for filing Suspicious Activity Reports (SARs).
• Conduct complex investigations across multiple accounts and sources.

Skills

Alert reviews

Investigations

Due diligence

Remediation

AML/KYC basics

Education

CAMS certification

Tools

Nice Actimize

Oracle Mantas

MS Excel

Job description

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.