Senior AML Compliance Associate
2 weeks ago
Senior AML Compliance Associate StoneX Group Inc. Location: Miami, FL or Warren, NJ Overview With 4,300 employees and over 400,000 retail and institutional clients worldwide, StoneX Group provides innovative financial services and focuses on human connection. This role offers opportunities for career growth across our four market segments. Job Purpose Conduct financial crime compliance investigations involving high‑risk customers, perform enhanced due diligence, manage escalations, and deliver well‑documented assessments to AML Officers. Responsibilities Conduct financial crime compliance investigations on high‑risk customers. Perform enhanced due diligence (EDD) reviews of existing customer accounts. Carry out periodic activity assessments to identify unusual or suspicious patterns. Manage escalations and inquiries within the AML function. Evaluate customer information, assess risk factors, and provide clear, documented findings to AML Officers. Support the AML program by ensuring adherence to regulatory requirements. Handle AML escalations. Qualifications 2–5 years of experience in AML/Financial Crime Compliance in financial services (Private Banking, Broker‑Dealer, or Investment Banking). Experience conducting financial crime investigations, enhanced due diligence, and activity reviews. Experience performing customer activity reviews. Experience contributing to AML projects and enhancements. Ability to provide written assessment of findings. Strong communication and writing skills. Ability to collaborate and build relationships across a multi‑site matrix environment. Experience using investigation tools such as LexisNexis, Dow Jones/Factiva, or similar systems. CAMs Certified (or willing to obtain within 18 months). Bachelor’s degree or equivalent. Employment Details Permanent, full‑time, hybrid. Salary Range: $70,000–$95,000. Eligible for incentive compensation plan. Comprehensive benefits package and medical coverage. #J-18808-Ljbffr
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Senior AML Compliance Associate
2 weeks ago
Miami, United States StoneX Group Inc. Full timeSenior AML Compliance Associate StoneX Group Inc. Location: Miami, FL or Warren, NJ Overview With 4,300 employees and over 400,000 retail and institutional clients worldwide, StoneX Group provides innovative financial services and focuses on human connection. This role offers opportunities for career growth across our four market segments. Job Purpose...
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Senior AML Compliance Associate
2 weeks ago
Miami, United States StoneX Full timeOverview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...
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Senior AML Compliance Associate
2 weeks ago
Miami, FL, United States Stonex Group, Inc. Full timeOverview Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class products...
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AML Compliance Analyst
2 weeks ago
Miami, United States Leeds Professional Resources Full timeAML Compliance Analyst (Bilingual English/Spanish) Base pay range: $75,000.00/yr - $95,000.00/yr This role will oversee AML/KYC compliance and has strong opportunities for career growth. Hybrid work schedule. Responsibilities Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions Provides...
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AML Compliance Analyst
2 weeks ago
Miami, United States Leeds Professional Resources Full timeAML Compliance Analyst (Bilingual English/Spanish) Base pay range : $75,000.00/yr - $95,000.00/yr This role will oversee AML/KYC compliance and has strong opportunities for career growth. Hybrid work schedule. Responsibilities Provides comprehensive coverage for a significant business or functional area across all legal entities and jurisdictions Provides...
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Miami, United States INTL FCStone Full timeOverview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...
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Miami, United States INTL FCStone Full timeOverview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...
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AML Compliance Analyst
2 weeks ago
Miami, United States Girosol Corp. Full timeAML Compliance Analyst (Bilingual English/Spanish) Join to apply for the AML Compliance Analyst (Bilingual English/Spanish) role at Girosol Corp. The AML Compliance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions within the company, and for reporting suspicious transactions to the...
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AML Compliance Analyst
2 weeks ago
Miami, United States Girosol Corp. Full timeAML Compliance Analyst (Bilingual English/Spanish) Join to apply for the AML Compliance Analyst (Bilingual English/Spanish) role at Girosol Corp. The AML Compliance Analyst is responsible for ensuring efficient identification and monitoring of suspicious activities and transactions within the company, and for reporting suspicious transactions to the...
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Senior AML Investigator — Hybrid
2 weeks ago
Miami, United States StoneX Full timeA financial services firm is seeking a Senior AML Compliance Associate in Miami. This role involves conducting financial crime compliance investigations, performing due diligence on high-risk customers, and ensuring adherence to regulatory requirements. Candidates should have 2-5 years of experience in AML compliance, strong communication skills, and...
