Overview:
Company Profile
StoneX Financial GmbH (“SFG”) is a wholly-owned subsidiary of StoneX Group Inc., a publicly traded company on NASDAQ (SNEX). StoneX, including its subsidiaries, provides clients across the globe with a comprehensive array of customised financial services and tools to help them protect their margins and manage volatility. A pioneer in specialised financial services, we open markets for clients underserved by other financial institutions with insight, guidance and transparency.
SFG is a payments provider, which specialises in transferring funds to the developing world. It provides customised FX-payments services in180+ countries and 140+ currencies to more than 1000 customers, including international aid and development organisations, NGO's and small corporations.
Responsibilities:
Job purpose
To provide efficient, high‑quality financial crime prevention support to the business and to the MLRO function
General Duties
- Review and development of relevant policies and procedures
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Conducting Quality Assessment of outsourced AML operational tasks
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Evaluating and processing alerts and escalations from other teams
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Investigating suspicious cases and reporting of suspicious activity to FIU
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Supporting SFG MLRO in communication with competent German authorities (e.g. BaFin, LKA)
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Preparing documentation for internal and external audit
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Participating in ad-hoc projects, as may be required from time to time
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Supporting SFG MLRO in development and execution of SFG Control Plan
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Conducting gap analysis on relevant new laws and regulations
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Support SFG MLRO in any other tasks as may be required from time to time
Qualifications:
Education
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Bachelor’s degree in Law, Business Administration, Economics or related field
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CAMS Certification ( desired)
Skills
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Knowledge of international/ German compliance laws, regulations, and industry practices
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Attention to detail and analytical mind
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Ability to handle confidential information professionally
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Understanding business context of a payment provider ( preferred)
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Strong inter-personal and communication skills
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Good working knowledge of Word, Excel and PowerPoint
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Ability to work flexibly under pressure, often with short notice deadlines
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Very good command of English and excellcnt command in spoken and written German (any other language is an advantage)
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Ability to work independently and in a team
