AML Advisory Team Lead — Broker-Dealer Securities
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
StoneX Group Inc. in New York seeks an AML Advisory Team Lead to oversee day-to-day coverage of the AML Program within the Broker-Dealer Securities Division.
You will advise on CIP/KYC/CDD, review EDD, and manage escalations across front office and operations. The role requires deep knowledge of BSA/USA PATRIOT Act, OFAC, FinCEN, FINRA/SEC rules, and experience guiding front-line teams on complex AML matters.
This role, AML Advisory Team Lead — Broker-Dealer Securities at StoneX Group Inc., could be your next move.
The AML Advisory Team Lead — Broker-Dealer Securities role at StoneX Group Inc. is now open for applications in New York, NY, United States.
Join us at StoneX Group Inc. as our next AML Advisory Team Lead — Broker-Dealer Securities in New York, NY, United States.
We are currently recruiting a AML Advisory Team Lead — Broker-Dealer Securities for our team in New York, NY, United States.
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