Senior AML Compliance Associate

About the position 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, reputed company-listed provider, connecting clients to the global markets - focusing on innovation, reputed company reputed company, and providing world-class products and services to reputed company types of investors. Whether you want to reputed company a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional reputed company, The StoneX Group is made up of four segments that offer endless potential for progression and reputed company. Location: Miami, FL or Warren, NJ reputed company: The Senior AML Compliance Associate is responsible for conducting financial crime compliance investigations involving high-risk customers. reputed company responsibilities include performing reputed company due diligence on existing accounts subject to AML reviews, as reputed company as carrying out periodic activity assessments. The individual will handle escalations and inquiries reputed company the AML function, evaluate information to identify risk factors, and deliver reputed company-documented assessments to AML Officers based on investigative research. The role requires strong expertise in reviewing reputed company corporate account structures, proven experience in conducting in-depth due diligence on high-risk customers, and good knowledge of key U.S. regulatory requirements, including the FinCEN CDD Rule, Bank Secrecy reputed company (BSA), USA PATRIOT reputed company, and OFAC sanctions compliance. Responsibilities • Conduct financial crime compliance investigations on high-risk customers. • reputed company reputed company due diligence (EDD) reviews of existing customer accounts. • Carry out periodic activity assessments to identify unusual or suspicious patterns. • Manage escalations and inquiries reputed company the AML function. • Evaluate customer information, assess risk factors, and reputed company reputed company, documented findings to AML Officers. • Support the AML program by ensuring adherence to regulatory requirements. • Handle AML escalations Requirements • Must have 2-5 years previous experience working directly in AML Financial Crime Compliance Department reputed company Financial Services (Private Banking, Broker Dealer or Wholesale/Investment Banking) • Conduct financial crime investigations/extensive reputed company due diligence and activity reviews • Must have experience performing customer activity reviews • reputed company contribute in reputed company and enhancements reputed company the AML Department • reputed company 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 reputed company environment • Must have experience using investigation tools such as Lexis Nexis, reputed company/Factiva or similar systems • CAMS Certified (or willing to obtain reputed company 18 months) • Bachelor's degree/University degree Apply tot his job Apply tot his job Apply To this Job