Overview
Company Profile
StoneX (formerly known as INTL FCStone) is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets' ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service, and deep expertise.
With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect 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, StoneX Group is made up of four business segments that offer endless potential for progression and growth.
To support the continuing development of this highly successful business, we require a dynamic,



compliance qualified to play a key role in supporting the payment services business within the wider compliance team.
Responsibilities
Key Responsibilities:
Analysing and investigating alerts generated against Sanction Screening lists and related watchlists originating from SWIFT messages according to global sanctions screening policy and guidelines.
Conduct alert investigation using global standard policies, procedures, and tools to meet internal and external regulatory requirements. As a result of the investigation, report unusual client activities that might be related to sanctions, money laundering, or terrorist financing.
Conducting searches, gathering data, and recording evidence from internal systems, the internet, commercial databases, and inquiries with business or Compliance contacts within the organization.
Ensure that all alert analyses and investigations are performed within the timeframe provided in the po

📌 AML Compliance Associate (Pune)
🏢 StoneX Group
📍 Pune