StoneX Group is a Fortune 100, Nasdaq-listed provider that connects clients to the global markets, focusing on innovation, human connection, and providing world-class products and services.
AML Transaction Monitoring Analyst will conduct daily alert volumes and investigations, prepare narratives for SAR filings, and participate in ad hoc projects. Must have 2-5 years of experience in transaction monitoring and due diligence in a financial services institution.
StoneX Group is a Fortune 100, Nasdaq-listed provider that connects clients to the global markets, focusing on innovation, human connection, and providing world-class products and services.
Hilltop Holdings