Graduate - Financial Crime Prevention Assistant
Graduate - Financial Crime Prevention Assistant
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Job Description
Overview
Innovative futurefocused and collaborative StoneX Group Inc. (NASDAQ: SNEX) is a global financial services firm with an entrepreneurial culture and a passion for providing worldclass services to our clients. A Fortune100 company with a nearly 100year track record with 3300 employees and over 40000 retail and institutional clients from more than 40 offices spread across five continents we connect clients to the global markets focusing on innovation human connection and providing worldclass products and services to all types of investors.
Todays global financial markets offer a world of opportunities. To trade. To invest. To manage risk. And to grow.We believe in connecting every company every organization every trader and every investor to every advantage they need to succeed in todays global markets ecosystem.
But that belief doesnt stop at our clients. We also believe in connecting every single one of our employees to every opportunity they need to succeed in their own careers too. From an entrepreneurial culture to a collaborative environment working alongside highly skilled specialists a career at StoneX also offers a world of opportunities. To invest in yourself. To achieve. And to grow.
We Connect Clients to Markets.
StoneX Graduate Program
Are you looking to gain real world experience in an entrepreneurial culture Consider joining a thriving global financial services firm and launch your career with StoneX! Our Graduate Program connects recent graduates with the opportunities that match their skill level within StoneX and provides additional new employee trainings tailored to individuals beginning their career.
StoneX New Grad Perks:
In addition to the realworld experience youll gain at StoneX were excited to offer graduates several perks which include the following:
- Compensation: All New Grads are paid at a competitive rate.
- Access to Senior Leaders:Senior leaders are involved in the graduate program delivering trainings presenting on firm business and even attending socials.
- Training: Virtual and inperson trainings to learn about the firm and how we do business. As well as getting new grads onboarded and connected with the company globally.
Responsibilities
- Support the Head of FCP Client Monitoring and Screening with client screening alerts by conducting due diligence and additional checks to discount or match and escalate true alerts to senior management
- Assist with the maintenance of tracking information requests
- Assist with the Identification and Verification of all customers and beneficial owners
- Support with the follow up correspondence to account executives and clients to ensure the risk of money laundering and financing is mitigated
- Assist in the identification and understanding of new regulatory developments
- Ensure that cases emails and requests are handled in a timely and appropriate manner.
- Examine recordkeeping systems to ensure that records are kept up to date that systems of record are kept up to date and that notes and descriptions of actions taken are clear and comprehensive to support the audit trail of actions and decisions taken. Support management and Head of FCP Client Monitoring and Screening and the wider business with remediation exercises and thematic reviews
- Develop and strengthen relationships throughout the organisation in order to promote best practises and ensure a thorough understanding of FCP risk management requirements.
- Other duties as assigned from time to time
Qualifications
StoneX Essential Qualifications
- Ability to maintain confidentiality and appropriately handle sensitive information with tact and discretion
- Sound verbal/written communication abilities
- Effective interpersonal skills
- Sense of urgency
- Honesty curiosity and tenacity
- Strong work ethic and emphasis on attention to detail
- The confidence to fail
Early Careers Requirements
- Completed bachelors and/or masters degree from an accredited university in a relevant program in 2024 or completing by August 2025.
- Proficiency with Microsoft Office suite (preferably Excel)
- Must be authorized to work fulltime in Poland for any employer
Employment Type
Full-Time
