StoneX Group Inc. · 11 hours ago
Intern - AML Analytics
Birmingham, AL, US
Internship
Onsite
InternStoneX Group Inc. is a Fortune-100, Nasdaq-listed financial services provider connecting clients to global markets. The role involves gaining hands-on experience in anti-money laundering operations, data analytics, and regulatory compliance, while supporting various initiatives within the AML Analytics team.
FinanceFinancial ServicesIntellectual Property
No H1B
Responsibilities
Assist in the administration and maintenance of AML systems, including user access reviews, configuration updates, and performance monitoring
Support data validation efforts critical to AML system integration, ensuring accuracy, completeness, and consistency across source systems and analytical platforms
Collaborate with technology and compliance teams to test and validate data pipelines, mappings, and transformations used in AML models and reporting
Contribute to analytics across various AML domains such as transaction monitoring (TM), enhanced due diligence (EDD), and sanctions screening
Help develop and refine dashboards and data models to support AML investigations, regulatory reporting, and program oversight
Participate in documentation of data validation procedures, system configurations, and analytical processes
Conduct research on financial crime trends, typologies, and regulatory developments
Assist in process improvement initiatives aimed at enhancing AML program effectiveness and efficiency
Qualification
Required
Currently pursuing a Bachelor's degree in Data Analytics, Statistics, Computer Science, Finance, or a related field
Strong SQL skills and understanding of relational databases
Analytical mindset with attention to detail and problem-solving abilities
Familiarity with data analysis tools such as Python, Power BI, or Excel
Excellent written and verbal communication skills
Ability to work independently and collaboratively in a fast-paced environment
Interest in financial crime, compliance, or risk management is a plus
Ability to maintain confidentiality and appropriately handle sensitive information with tact and discretion
Sound verbal/written communication abilities
Effective interpersonal skills
Sense of urgency
Honesty, curiosity, and tenacity
Strong work ethic and emphasis on attention to detail
The confidence to fail
Pursuing a bachelor's degree from an accredited university in a relevant program and graduating between December 2026 and August 2027 (entering penultimate year of university)
Available for a June 2026 start date for a 10-week program
Proficiency with Microsoft Office suite (preferably Excel)
Must be authorized to work in the US for any employer
Benefits
Compensation: All interns are paid at a competitive rate.
Socials: Networking and acclimation to the company, office, and city are important aspects of the internship program. Socials and local favorites are planned at various points, with large events at the beginning and end of your internship.
Access to Senior Leaders: Senior leaders are involved in the internship program from day one, delivering trainings, presenting on firm business, weekly leadership calls, and even attending socials.
Training: Virtual and in-person trainings to get interns onboarded and connected with the company globally.
Mentorship: Interns have a mentor and buddy to help answer any questions and work alongside during your internship.
Company
StoneX Group Inc.
Connection isn't just something we provide—it's who we are. StoneX Group Inc.
Founded in 1981
1001-5000 employees
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
FX News Group
2026-02-05
2026-01-20
Business Wire
2026-01-09
Company data provided by crunchbase