AML Transaction Monitoring Analyst
StoneX Group Inc.2 days ago
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OnsiteFull-timeMid
Summary
StoneX Group Inc. is seeking an AML Transaction Monitoring Analyst to join their team in Birmingham, AL. The role involves managing daily alert volumes and conducting investigations related to anti-money laundering.
About the Role
As an AML Transaction Monitoring Analyst, you will be responsible for managing daily alert volumes, conducting investigations, preparing narratives for Suspicious Activity Reports (SARs), and participating in AML projects. You will also conduct enhanced due diligence and keep abreast of new regulations to improve investigation processes.
About You
Required:
- 2-5 years of experience in transaction monitoring alert reviews and investigations in a financial services institution.
- Experience with transaction monitoring tools (e.g., Nice Actimize, Oracle Mantas) and case management systems.
- Good understanding of AML, KYC, FINCEN, CIP, OFAC, PATRIOT Act, NFA, CFTC requirements and regulations.
- Excellent writing and analytical skills.
- Strong problem-solving skills.
- Experience using LexisNexis, World Check or similar tools for due diligence.
Preferred:
- Operational knowledge of USD payment systems, including SWIFT, CHIPS, ACH, and FedFunds.
- Good working knowledge of MS Excel; Power BI is a plus.
- CAMS certification is a plus; if not certified, must obtain within 12 months.
- Bachelor’s degree in Finance, Business, Economics, Law, or related discipline.
StoneX Group Inc.
Connection isn't just something we provide—it's who we are. StoneX Group Inc. (NASDAQ: SNEX) is a Fortune 50 financial services company that provides global market access, advanced digital platforms, end-to-end clearing and execution services, and market intelligence to our clients worldwide.
Birmingham, AL