Company: StoneX Group Inc.
Location: London
Job Description:
StoneX Group Inc. is seeking a skilled professional to ensure effective customer transaction screening in line with financial crime frameworks. The role involves designing screening rules, optimizing systems, and conducting thorough investigations for potential alerts.
The ideal candidate should have a strong understanding of sanctions requirements, a minimum of 2 years of experience in sanctions system implementation, and exceptional decision-making and stakeholder management skills. Additional language skills would be advantageous.
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Posted: June 2nd, 2026