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AML Monitoring & Investigations Analyst
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-06-20
Listing for:
StoneX
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
StoneX is seeking an AML Transaction Monitoring professional in Miami, Florida. As part of the role, you will manage daily alerts, conduct investigations and prepare reports for potential financial crime.
Qualified candidates must possess 2-5 years of relevant experience, proficiency in transaction monitoring systems, and a strong grasp of AML regulations. A Bachelor's degree in Finance or a related field is preferred. Join us and contribute to maintaining compliance in a dynamic environment.
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