StoneX Group Inc. · 3 hours ago
Senior AML Compliance Associate
Miami, FL
Full-time
Hybrid
Mid, Senior Level
$70K/yr - $95K/yr
2+ years expStoneX Group Inc. is a Fortune-100, Nasdaq-listed provider connecting clients to global markets with a focus on innovation and world-class services. The Senior AML Compliance Associate is responsible for conducting financial crime compliance investigations on high-risk customers, performing enhanced due diligence, and managing escalations within the AML function.
FinanceFinancial ServicesIntellectual Property
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
Qualification
Required
Must have 2-5 years previous experience working directly in AML Financial Crime Compliance Department within Financial Services (Private Banking, Broker Dealer or Wholesale/Investment Banking)
Conduct financial crime investigations/extensive enhanced due diligence and activity reviews
Must have experience performing customer activity reviews
Actively contribute in projects and enhancements within the AML Department
Provide written assessment of findings
Must have good communication and writing skills
Ability to collaborate, build relationships and work across the organization in a multi-site matrix environment
Must have experience using investigation tools such as Lexis Nexis, Dow Jones/Factiva or similar systems
CAMS Certified (or willing to obtain within 18 months)
Bachelor's degree/University degree
Benefits
Full range of medical, financial, and/or other benefits
Company
StoneX Group Inc.
Connection isn't just something we provide—it's who we are. StoneX Group Inc.
1001-5000 employees
H1B Sponsorship
StoneX Group Inc. has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (18)
2024 (14)
2023 (27)
2022 (15)
2021 (19)
2020 (4)
Funding
Current Stage
Public CompanyTotal Funding
$1.18B2025-06-23Post Ipo Debt· $625M
2024-02-15Post Ipo Debt· $550M
2003-01-10IPO
Leadership Team
Glenn Stevens
CEO
Sean O'Connor
Chief Executive Officer
Recent News
Business Wire
2026-01-09
2026-01-09
Company data provided by crunchbase