AML Investigations & Monitoring Analyst
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
StoneX Group Inc. is seeking an Anti-Money Laundering/Financial Crime Compliance Associate in the New York area.
The role supports the AML Transacting Monitoring Manager across divisions and focuses on reviews, investigations, SAR drafting, enhanced due diligence, and reporting to protect the firm from potential financial crimes. The ideal candidate has 1-3 years in alert reviews and investigations within financial services, with knowledge of AML/KYC, and experience with transaction monitoring
We are currently recruiting a AML Investigations & Monitoring Analyst for our team in New York, NY, United States.
This is a strong opening to take on the AML Investigations & Monitoring Analyst role at StoneX Group Inc.
As a AML Investigations & Monitoring Analyst, you will play an important part at StoneX Group Inc. in New York, NY, United States.
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