Large

Stonex is a global provider of precision surveying instruments and geospatial solutions. They offer a wide range of high-precision products, including GNSS receivers, total stations, 3D laser scanners, and software for surveying, mapping, and geospatial data collection. Stonex's ultimate mission is to enable accurate and efficient data acquisition and geospatial information management for professionals in industries like land surveying, construction, engineering, and agriculture. Their purpose is to empower their customers with cutting-edge technology and reliable solutions that enhance productivity, accuracy, and decision-making processes. By combining innovation, performance, and user-friendly design, Stonex aims to be a trusted partner for surveyors and geospatial experts, helping them overcome challenges, improve efficiency, and create value through precise and reliable geospatial data.

Finance

StoneX Group Inc

We put our global network, our powerful platforms, and our deep expertise in service of our clients’ strategies.

You need 3-5 years in AML compliance, knowledge of German regulations, strong analytical and interpersonal skills, fluency in German and English, and the ability to work independently under pressure.

You will implement AML/CFT controls, conduct risk assessments, investigate suspicious activities, prepare regulatory reports, and train staff while ensuring compliance with legal requirements.

Frankfurt

<div>
 Overview: 
 <div>
   Permanent , Full-time, hybrid #LI-Hybrid #LI-SD1
 </div>
 <div></div>
 <div>
  <br> Connecting clients to markets – and talent to opportunity
 </div>
 <div>
   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.
 </div>
 <div>
   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.
 </div>
 <div></div>
 <div>
  <b><br> Position purpose:</b>
 </div>
 <div>
   To provide efficient and high-quality AML compliance support in various business areas of SFEG. You will advise both local management and, where appropriate, the Board of Directors upon action and strategies appropriate to manage statutory, regulatory and operational risks and to ensure the business is run in a compliant fashion.
 </div> Responsibilities: 
 <ul>
  <li>Working closely with SFEG Senior Management, Compliance (Other EMEA) and Chief MLRO EMEA to implement a robust AML, ABC, CFT and sanctions control framework across SFEG.</li>
  <li>Ensuring that policies, procedures and controls to prevent money laundering and terrorist financing are in place, kept up-to-date and duly communicated in compliance with the requirements of the German Anti-Money Laundering Act as well as guidelines or instructions of the supervisory authorities.</li>
  <li>Performing a gap analysis of current policies and procedures vs relevant AML/CFT regulations, practices and guidelines applicable to the business.</li>
  <li>Ensuring that customers onboarded are in line with applicable legal and regulatory requirements.</li>
  <li>Receiving and reviewing alerts and escalations from other areas of the business and ensuring SFEG Senior Management sign-off in higher risk situations. </li>
  <li>Investigating suspicious cases and reporting suspicious transactions to FIU. The AML Officer shall have full access rights to all required data, documents and systems deemed necessary for the investigation;</li>
  <li>Preparing and communicating relevant external reports on AML, CTF, ABC and Sanctions to the competent authorities (e.g. BaFin, LKA) in a timely and appropriate manner.</li>
  <li>Monitoring the provision of any AML/CTF, ABC or sanctions-related outsourced services, and escalating any concerns to the service provider, SFEG Senior Management, Compliance (Other EMEA) and Chief MLRO EMEA.</li>
  <li>Providing SFEG Senior Management with timely notifications and management information, including information required for the Financial Crime Prevention Risk Management Framework and its oversight.</li>
  <li>Establishing and maintaining ongoing internal monitoring, testing, and reporting to Senior Management on the effectiveness of the programme and day-to-day operation of AML, ABC, CFT and Sanctions.</li>
  <li>Leading SFEG response to requests for information made by the German supervisory authorities and/or other competent authorities. </li>
  <li>Preparing and further developing the business ML/TF risk assessment for SFEG that contains a complete inventory of all ML/TF risks.</li>
  <li>Assisting internal and external audit in the preparation of their regular audit assignments of SFEG in the field of AML/CFT, ABC and Sanctions, and following up diligently on any recommendations issued. </li>
  <li>Monitoring of laws and regulations relevant to AML/CTF, in particular oversight of compliance with the respective German Money Laundering Regulations and ensuring appropriate use of any government or FATF or other relevant findings concerning AML/CTF in particular jurisdictions;</li>
  <li>Identifying and keeping an inventory available to all staff of essential AML/CTF laws and regulations pertinent to the business.</li>
  <li>Advise Senior Management on relevant laws, regulations and best practice, and inform them about any developments in these areas.</li>
  <li>Training and supporting of employees, in particular establishment and maintenance of adequate arrangements for awareness and training in relation to German AML/CTF as well as annual reliability examination of staff according to German AML Regulations.</li>
  <li>Assisting the MLRO with establishing, managing and maintaining a risk-based Financial Crime Prevention (“FCP") annual plan.</li>
  <li>Assisting the MLRO with establishing an annual MLRO report.</li>
  <li>Participating in ad-hoc projects, as may be required from time to time. </li>
  <li>Attend relevant workshops, trainings and external seminars to keep abreast of AML/CTF matters.</li>
  <li>Provide relevant and on-going advice and support within SFEG.</li>
 </ul> Qualifications: 
 <ul>
  <li>Between 3 and 5 years of similar experience in compliance and AML.</li>
  <li>Good organisational skill.</li>
  <li>Sound knowledge of German financial crime laws, regulations and industry practices.</li>
  <li>Strong analytical mind.</li>
  <li>Strong inter-personal skills.</li>
  <li>Strong problem-solving skills.</li>
  <li>Proactive and “thinking outside of the box” approach.</li>
  <li>High level of integrity.</li>
  <li>Ability to cope with stress and display flexibility towards designated tasks and time.</li>
  <li>Ability to work independently under minimal supervision.</li>
  <li>Good knowledge of German and English.</li>
  <li>Strong communication and listening skills.</li>
 </ul>
</div>


 Overview: 
 
   Permanent , Full-time, hybrid #LI-Hybrid #LI-SD1
 
 
 
   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.
 
 
 
   Position purpose:
 
 
   To provide efficient and high-quality AML compliance support in various business areas of SFEG. You will advise both local management and, where appropriate, the Board of Directors upon action and strategies appropriate to manage statutory, regulatory and operational risks and to ensure the business is run in a compliant fashion.
  Responsibilities: 
 
  Working closely with SFEG Senior Management, Compliance (Other EMEA) and Chief MLRO EMEA to implement a robust AML, ABC, CFT and sanctions control framework across SFEG.
  Ensuring that policies, procedures and controls to prevent money laundering and terrorist financing are in place, kept up-to-date and duly communicated in compliance with the requirements of the German Anti-Money Laundering Act as well as guidelines or instructions of the supervisory authorities.
  Performing a gap analysis of current policies and procedures vs relevant AML/CFT regulations, practices and guidelines applicable to the business.
  Ensuring that customers onboarded are in line with applicable legal and regulatory requirements.
  Receiving and reviewing alerts and escalations from other areas of the business and ensuring SFEG Senior Management sign-off in higher risk situations. 
  Investigating suspicious cases and reporting suspicious transactions to FIU. The AML Officer shall have full access rights to all required data, documents and systems deemed necessary for the investigation;
  Preparing and communicating relevant external reports on AML, CTF, ABC and Sanctions to the competent authorities (e.g. BaFin, LKA) in a timely and appropriate manner.
  Monitoring the provision of any AML/CTF, ABC or sanctions-related outsourced services, and escalating any concerns to the service provider, SFEG Senior Management, Compliance (Other EMEA) and Chief MLRO EMEA.
  Providing SFEG Senior Management with timely notifications and management information, including information required for the Financial Crime Prevention Risk Management Framework and its oversight.
  Establishing and maintaining ongoing internal monitoring, testing, and reporting to Senior Management on the effectiveness of the programme and day-to-day operation of AML, ABC, CFT and Sanctions.
  Leading SFEG response to requests for information made by the German supervisory authorities and/or other competent authorities. 
  Preparing and further developing the business ML/TF risk assessment for SFEG that contains a complete inventory of all ML/TF risks.
  Assisting internal and external audit in the preparation of their regular audit assignments of SFEG in the field of AML/CFT, ABC and Sanctions, and following up diligently on any recommendations issued. 
  Monitoring of laws and regulations relevant to AML/CTF, in particular oversight of compliance with the respective German Money Laundering Regulations and ensuring appropriate use of any government or FATF or other relevant findings concerning AML/CTF in particular jurisdictions;
  Identifying and keeping an inventory available to all staff of essential AML/CTF laws and regulations pertinent to the business.
  Advise Senior Management on relevant laws, regulations and best practice, and inform them about any developments in these areas.
  Training and supporting of employees, in particular establishment and maintenance of adequate arrangements for awareness and training in relation to German AML/CTF as well as annual reliability examination of staff according to German AML Regulations.
  Assisting the MLRO with establishing, managing and maintaining a risk-based Financial Crime Prevention (“FCP") annual plan.
  Assisting the MLRO with establishing an annual MLRO report.
  Participating in ad-hoc projects, as may be required from time to time. 
  Attend relevant workshops, trainings and external seminars to keep abreast of AML/CTF matters.
  Provide relevant and on-going advice and support within SFEG.
  Qualifications: 
 
  Between 3 and 5 years of similar experience in compliance and AML.
  Good organisational skill.
  Sound knowledge of German financial crime laws, regulations and industry practices.
  Strong analytical mind.
  Strong inter-personal skills.
  Strong problem-solving skills.
  Proactive and “thinking outside of the box” approach.
  High level of integrity.
  Ability to cope with stress and display flexibility towards designated tasks and time.
  Ability to work independently under minimal supervision.
  Good knowledge of German and English.
  Strong communication and listening skills.
 


AML Compliance Officer - StoneX Group Inc

StoneX Group

AML Compliance Officer

You need proficiency in Microsoft Office, a Bcom/MBA in Finance/Business Analytics, strong attention to detail, excellent communication skills, and preferably knowledge of German, French, or Chinese.

You will support clients with inquiries, manage support queues, document product knowledge, escalate complex issues, collaborate on projects, and build relationships with internal teams.

Business, Operations & Strategy

Banking & Finance

<div>
 Overview: 
 <div>
  <b> Overview</b>
 </div>
 <div>
  Connecting clients to markets – and talent to opportunity
 </div>
 <div>
  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.
 </div>
 <div>
  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.
 </div>
 <div></div>
 <div>
  <b><br> Business Segment Overview -</b><b> Payments Compliance</b><b> Segment</b>
 </div> Responsibilities: 
 <div>
  <b> Position Purpose:</b><b> </b><b><i>This Job role is the Intern/Trainee request for the year 2025 as per the Business demand.</i></b>
 </div>
 <p></p>
 <div>
  <br> This is the Trainee/Intern role which connects the client with all teams within the Global Payments Business – Trading, Sales, Operations, IT as well as correspondent banks.
 </div>
 <div></div>
 <div>
  <br> The candidate will assist the global client services team with their day-to-day actives.
 </div>
 <div></div>
 <div>
  <b><br> Responsibilities:</b>
 </div>
 <div></div>
 <div>
  <br> Work with Client Management team, Client Support team, Operations team, and Production support team in the Global Payments Business to help provide clients with accurately and timely support.
 </div>
 <ul>
  <li>Provide Clients with day to day support, including managing the support queue and initial triage.</li>
  <li>Develop a strong product knowledge and work with the global client services team to document and build the internal knowledge base.</li>
  <li>Ensure all client requests are responded to in a timely fashion.</li>
  <li>For complex investigations, escalate and engage appropriate members of the Client Management team to determine and arrive at resolutions.</li>
  <li>Work with the Global Client Services team on projects and initiatives within the team.</li>
  <li>Responsible for establishing successful relationships with all internal team.</li>
  <li>This list of responsibilities may not be all-inclusive and can be expanded to include other duties or responsibilities as needed</li>
 </ul><br>
 <div></div> Qualifications: 
 <div>
  <b> Qualifications : </b>
 </div>
 <ul>
  <li>Proficiency in Microsoft Office products including Excel.</li>
  <li>Bcom/MBA in Finance, Business Analytics.</li>
  <li>Self-reliant and confident working within a small team with exposure to key business stakeholders.</li>
  <li>Strong attention to detail and accuracy.</li>
  <li>Excellent written and verbal communication skills.</li>
  <li>Excellent planning, organisational and time management skills.</li>
  <li>Communicating and coordinating work efforts with other employees and organisations.</li>
  <li>Excellent critical thinking/problem solving skills</li>
  <li>German, French or Chinese language proficiency (Nice to Have).</li>
 </ul>
 <div>
  <b>Working environment: </b>
 </div>
 <ul>
  <li>Hybrid Working Environment (3 days from office &amp; 2 days WFH)</li>
  <li>Flexible work culture</li>
  <li>Paid Leaves &amp; PF benefits</li>
  <li>Exposure to different BUs</li>
 </ul>
</div>


 Overview: 
 
   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.
 
 
 
   Business Segment Overview - Payments Compliance Segment
  Responsibilities: 
 
   Position Purpose: This Job role is the Intern/Trainee request for the year 2025 as per the Business demand.
 
 
 
   This is the Trainee/Intern role which connects the client with all teams within the Global Payments Business – Trading, Sales, Operations, IT as well as correspondent banks.
 
 
 
   The candidate will assist the global client services team with their day-to-day actives.
 
 
 
   Responsibilities:
 
 
 
   Work with Client Management team, Client Support team, Operations team, and Production support team in the Global Payments Business to help provide clients with accurately and timely support.
 
 
  Provide Clients with day to day support, including managing the support queue and initial triage.
  Develop a strong product knowledge and work with the global client services team to document and build the internal knowledge base.
  Ensure all client requests are responded to in a timely fashion.
  For complex investigations, escalate and engage appropriate members of the Client Management team to determine and arrive at resolutions.
  Work with the Global Client Services team on projects and initiatives within the team.
  Responsible for establishing successful relationships with all internal team.
  This list of responsibilities may not be all-inclusive and can be expanded to include other duties or responsibilities as needed
 
  Qualifications: 
 
   Qualifications : 
 
 
  Proficiency in Microsoft Office products including Excel.
  Bcom/MBA in Finance, Business Analytics.
  Self-reliant and confident working within a small team with exposure to key business stakeholders.
  Strong attention to detail and accuracy.
  Excellent written and verbal communication skills.
  Excellent planning, organisational and time management skills.
  Communicating and coordinating work efforts with other employees and organisations.
  Excellent critical thinking/problem solving skills
  German, French or Chinese language proficiency (Nice to Have).
 
 
  Working environment: 
 
 
  Hybrid Working Environment (3 days from office & 2 days WFH)
  Flexible work culture
  Paid Leaves & PF benefits
  Exposure to different BUs
 


StoneX Group Inc

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