StoneX

Intern - AML Compliance

Locations US-AL-Birmingham
ID 2025-14044
Category (Portal Searching)
Compliance
Position Type (Portal Searching)
Intern

Overview

Connecting clients to markets – and talent to opportunity. 
 
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. 

 

Business Segment Overview: 

 

Corporate: Engage in a deep variety of business-critical activities that keep our company running efficiently. From strategic marketing and financial management to human resources and operational oversight, you’ll have the opportunity to optimize processes and implement game-changing policies.

 

StoneX Internship 

Are you looking to gain real world experience in an entrepreneurial culture? Consider an internship at a thriving global financial services firm and launch your career with StoneX! A StoneX Internship will provide development, support, career growth, and an endless array of opportunities. You can expect to make an impact on the business and experience a career defining internship program.  

 

Internship Perks: 

 In addition to the real-world experience, you’ll gain at StoneXwe’re excited to offer interns several perks which include the following: 

  • Compensation: All interns are paid at a competitive rate.   
  • Socials: Networking and acclimation to the company, office, and city are important aspects of the internship program. Socials and local favorites are planned at various points, with large events at the beginning and end of your internship.   
  • Access to Senior Leaders: Senior leaders are involved in the internship program from day one, delivering trainings, presenting on firm business, weekly leadership calls, and even attending socials.  
  • Training: Virtual and in-person trainings to get interns onboarded and connected with the company globally.  
  • Mentorship: Interns have a mentor and buddy to help answer any questions and work alongside during your internship.  

Responsibilities

Position Purpose: AML Transaction Monitoring is necessary to identify and protect the firm from activity that may be unusual and/or indicative of potential money laundering, fraud and other types of financial crime. As part of the AML Group’s Transaction Monitoring function, in this temporary role the individual will support the transaction monitoring team in identifying, investigating, reporting potential suspicious financial activities, and participating in ad hoc projects as needed. This role provides hands-on experience in transaction monitoring, customer due diligence, and regulatory compliance processes. The intern will work closely with experienced analysts and AML officers to ensure the firm meets all AML and regulatory requirements. S/he will utilize internal and external investigative resources and apply logical research techniques.

 

Primary Accountabilities/Responsibilities: 

  • Assist in reviewing and analysing daily transaction alerts for potential suspicious activity.
  • Conduct preliminary investigations by gathering and organizing data from internal systems and public sources.
  • Support the escalation of suspicious activities to senior analysts for further review.
  • Help document and maintain case files, ensuring audit-ready accuracy and completeness.
  • Participate in related AML projects and remediations
  • Collaborate with cross-functional teams (e.g., KYC, Sanctions, Risk) on special projects or enhanced due diligence reviews.
  • Contribute to continuous improvement initiatives for transaction monitoring systems and procedures.
  • Prepare metrics, reports, and summaries for management as needed.
  • Learn and develop a thorough comprehension of internal AML typologies relating to specific business lines.
  • Utilize internal and external sources, and partner with other members within AML team to research and investigate cases.

 

Qualifications

  • Currently pursuing a Bachelor’s or Master’s degree in finance, Economics, Accounting, Data Analytics, Criminal Justice, or a related field.
  • Strong analytical and critical-thinking skills, with attention to detail and accuracy.
  • Basic understanding of financial transactions, banking products, or AML concepts preferred.
  • Proficient in Microsoft Excel and other data analysis tools. Working knowledge of SQL and Power BI a plus.
  • Excellent written and verbal communication skills.
  • Ability to handle confidential information with integrity and professionalism.

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 

  • Pursuing a bachelor’s degree from an accredited university in a relevant program and graduating between December 2026 and August 2027 (entering penultimate year of university) 
  • Available for a June 2026 start date for a 10-week program 
  • Proficiency with Microsoft Office suite (preferably Excel) 
  • Must be authorized to work in the US for any employer 

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