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Anti-Money Laundering Professional

1 week ago

Bengaluru, Karnataka, India StoneX Group Inc. Full time

**A Career Opportunity at StoneX Group Inc.**

We are a Fortune-100, Nasdaq-listed provider connecting clients to the global markets focusing on innovation, human connection, and providing world-class products and services to all types of investors.

We have a comprehensive array of commercial products and services enabling you to work directly with our clients, across hedging, risk management, execution, and clearing, OTC products, commodity finance, and more.

Job Description

  • Ensure that the identities and verification of all customers and beneficial owners are established and verified, where necessary.
  • Screen customers, related parties, beneficial owners, and transactions for sanctions, PEP exposure, and adverse media.
  • Undertake due diligence on customers and transactions in line with the required standards.
  • Evaluate and document risk and escalate higher-risk situations to senior management.
  • Process cases, emails, and requests promptly and appropriately.
  • Maintain records, update systems of record, and ensure clear and comprehensive documentation to support the audit trail of actions and decisions taken.
  • Review trading activities in a timely manner and close sanctions alerts effectively.

Requirements

  • A minimum of 2 years' experience in the second line of defense with a focus on AML, Sanctions, and Transaction Monitoring, preferably within a payments firm.
  • Ideal candidates will have previous experience working within a Client Onboarding/ Compliance/ Financial Crime department with exposure to Money Laundering, Sanctions, and high-risk markets.
  • Comprehensive knowledge and background of money laundering regulations, JMLSG, GDPR, anti-bribery, and corruption and international sanctions.
  • Suitable candidates will possess some knowledge of EU and UK Financial Services Regulation, MiFID, WTR, SFTR.

What We Offer

  • Bachelor's Degree in Business, Law, or other appropriate discipline.
  • Advanced Microsoft Outlook, Word, Excel, SharePoint skills.
  • A Professional Compliance or AML qualification.
  • Must be a team player.
  • Should be able to work independently.
  • Strong relationship-building and communication skills are essential.
  • Should have effective planning, organizational, and time management skills.
  • Must have excellent analytical skills.
  • Should be able to use good judgment and experience to articulate and document decision-making rationale.
  • Additional language skills would be an advantage in our global business environment.