AML Transaction Monitoring Analyst
Listed on 2026-09-26
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Finance & Banking
Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist
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.
The AML Transaction Monitoring Analyst position in the Legal field is open for applications.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Transaction Monitoring Analyst role in the description above.
We appreciate your interest in this position.
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