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Senior AML Investigator — Hybrid, -Impact Compliance

Job in New York, New York County, New York, 10261, USA
Listing for: StoneX Group Inc.
Full Time position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 70000 - 95000 USD Yearly USD 70000.00 95000.00 YEAR
Job Description & How to Apply Below
Position: Senior AML Investigator — Hybrid, High-Impact Compliance
Location: New York

A leading financial services provider is seeking a Senior AML Compliance Associate to conduct investigations and manage escalations concerning financial crime compliance. This permanent, full-time position offers a hybrid working model with a salary range of $70,000 to $95,000. Candidates should have 2-5 years of experience, strong communication skills, and the ability to conduct enhanced due diligence. This role involves collaborating across various locations and ensuring compliance with regulations.
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Position Requirements
10+ Years work experience
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