AML Analytics Intern

Job Description

Job Title: AML Analytics Intern

Company Overview: StoneX Group Inc.

StoneX is a Nasdaq-listed, Fortune-100 global financial services provider, employing 4,300 individuals across more than 80 offices on five continents. We are dedicated to connecting clients to global markets and talent to opportunity, serving over 400,000 retail and institutional clients. Our focus is on innovation, human connection, and delivering world-class products and services to a diverse range of investors.

As a team member at StoneX, you will become part of an institutional-grade financial services network that links companies, organizations, and investors to the global markets ecosystem. We offer a unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise, providing an excellent environment to elevate your career and make a significant impact in global finance.

Business Segment Overview: Corporate Functions

This internship falls within our Corporate Functions, which are vital for the efficient operation of our company. Interns in this segment will engage in a wide variety of business-critical activities, spanning areas from strategic marketing and financial management to human resources and operational oversight. This provides an excellent opportunity to optimize processes and implement game-changing policies that contribute directly to the company’s success.

The StoneX Internship Program

Are you looking to gain real-world experience within an entrepreneurial culture? A StoneX Internship offers the opportunity to launch your career at a thriving global financial services firm. Our program is designed to provide comprehensive development, support, career growth, and an endless array of opportunities. Interns are expected to make a tangible impact on the business and experience a truly career-defining internship program.

Internship Perks:

In addition to gaining invaluable real-world experience, StoneX interns enjoy several benefits:

• Compensation: All interns receive a competitive rate of pay.
• Socials: To facilitate networking and acclimation, various social events and outings to local favorites are planned. Large events are scheduled at the beginning and end of the internship program.
• Access to Senior Leaders: Senior leaders are actively involved from day one, delivering trainings, presenting on firm business, participating in weekly leadership calls, and attending social events.
• Training: Interns benefit from both virtual and in-person trainings designed to onboard them and connect them with the company globally.
• Mentorship: Each intern is paired with a dedicated mentor and a buddy to provide guidance, answer questions, and work alongside them throughout the internship.

Position Purpose: AML Analytics Intern

We are seeking a motivated and detail-oriented intern to join our AML Analytics team. This internship provides a unique opportunity to gain hands-on experience in anti-money laundering (AML) operations, data analytics, and regulatory compliance. You will be instrumental in supporting a variety of initiatives, including system administration, data validation, and contributing to strategic enhancements for AML processes and controls within the broader financial crime landscape.

Location:

This position is located in Birmingham, AL. Please note that no relocation assistance will be provided.

Key Responsibilities:

As an AML Analytics Intern, your responsibilities will include:

• Assisting in the administration and maintenance of AML systems, which involves user access reviews, configuration updates, and performance monitoring.
• Supporting data validation efforts critical to AML system integration, ensuring accuracy, completeness, and consistency across source systems and analytical platforms.
• Collaborating with technology and compliance teams to test and validate data pipelines, mappings, and transformations utilized in AML models and reporting.
• Contributing to analytics across various AML domains, such as transaction monitoring (TM), enhanced due diligence (EDD), and sanctions screening.
• Helping to develop and refine dashboards and data models to support AML investigations, regulatory reporting, and program oversight.
• Participating in the documentation of data validation procedures, system configurations, and analytical processes.
• Conducting research on financial crime trends, typologies, and regulatory developments.
• Assisting in process improvement initiatives aimed at enhancing AML program effectiveness and efficiency.

Qualifications:

To be successful in this role, candidates should possess the following qualifications:

• Currently pursuing a Bachelor’s degree in Data Analytics, Statistics, Computer Science, Finance, or a related field.
• Strong SQL skills and a solid understanding of relational databases.
• An analytical mindset with keen attention to detail and proven problem-solving abilities.
• Familiarity with data analysis tools such as Python, Power BI, or Excel.
• Excellent written and verbal communication skills.
• Ability to work both independently and collaboratively in a fast-paced environment.
• An interest in financial crime, compliance, or risk management is a significant plus.

StoneX Essential Qualifications:

Beyond technical skills, StoneX values the following core qualities:

• Ability to maintain confidentiality and appropriately handle sensitive information with tact and discretion.
• Sound verbal/written communication abilities.
• Effective interpersonal skills.
• A strong sense of urgency.
• Demonstrates honesty, curiosity, and tenacity.
• Strong work ethic and an emphasis on attention to detail.
• The confidence to fail and learn from it.

Early Careers Requirements:

Specific requirements for our early careers programs include:

• Pursuing a bachelor’s degree from an accredited university in a relevant program.
• 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.