Senior AML Compliance Associate

Overview
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, 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.

Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, The StoneX Group is made up of four segments that offer endless potential for progression and growth.

Location: Sao Paulo, Brazil

Responsibilities
Job purpose:
The Senior AML Compliance Associate
is responsible for conducting financial crime compliance investigations involving high-risk customers. Core responsibilities include performing enhanced due diligence on existing accounts subject to ...