About this role
Senior AML Compliance Associate (Analista Sênior de Compliance - AML) at StoneX Group. Location: São Paulo, São Paulo, Brazil. Role: conducting investigations, performing EDD, managing escalations Requirements: Experience in AML/financial crime investigations, enhanced due diligence (EDD), activity reviews, use of investigation tools (Lexis Nexis, Dow Jones/Factiva), CAMS (or willing to obtain), bachelor's degree, strong writing and English skills. Category: Legal and Compliance Seniority: Senior Level Tools: Lexis Nexis, Dow Jones/Factiva Certifications: cams Commitment: Full Time Workplace: Hybrid Languages: English