StoneX is an institutional-grade financial services network that connects companies, organisations and investors to global markets ecosystem through a unique blend of digital platforms, end-to-end clearing and execution services, high-touch service and deep expertise.

We provide access to multiple derivatives exchanges and foreign exchange markets, nearly every global securities marketplace and a number of bi-lateral liquidity venues. We deliver this access with support throughout the entire lifecycle of a trade – from consulting and “boots-on-the-ground” intelligence, to best execution, to post-trade clearing, custody and settlement. In these ways, StoneX enables clients to use the global markets ecosystem to achieve their business goals through one trusted partner. 

StoneX currently serves more than 30,000 commercial, institutional and payments clients, and more than 295,000 retail clients across more than 140 countries. Our clients use our institutional-grade digital platforms, our high-touch service, and our market intelligence to pursue trading opportunities, make investments efficiently, manage their market risks, and improve their business performance. Our relentless focus on helping them accomplish these objectives has enabled us to build deeply valued, long-term relationships based on guidance, integrity, transparency, and trust.

StoneX Digital International Limited (“SDI”) is an Irish Virtual Asset Service Provider (“VASP”), authorised and regulated by the Central Bank of Ireland (“CBI”). Offering a comprehensive suite of virtual asset services, including execution, clearing, settlement, and custody, tailored specifically for institutional clients. As part of a global financial services network, the firm provides access to major markets and liquidity venues, supporting clients with high-touch service and deep regulatory expertise.

Job purpose

The AML and Compliance Officer  will be responsible for ensuring the firm’s compliance with applicable Irish and EU regulations, including AML/CFT obligations under the Criminal Justice Act and PSD2 where applicable. This role will lead the local AML and Compliance function, monitoring regulatory developments and advising the business on AML and Compliance matters. The individual will also act as the designated MLRO and primary liaison with the Central Bank of Ireland and other competent authorities.

Candidates looking to step up and hold their first PCF designation (or are in deputy roles seeking progression) are encouraged to apply.

General Duties

• Monitoring key regulatory developments/horizon scanning and ensuring timely updates to internal policies
• Offering advice, training and guidance on AML and Compliance as required
• Providing Board-level reporting on AML and Compliance matters.
• Implementation of new regulations and other projects
• Analysis and interpretation of relevant laws and regulations, including identifying changes to these that could affect the business 
• Implementation of suitable AML and Compliance controls to new business initiatives and new products
• Continually monitoring and enhancing existing compliance controls
• Performing “deep dive” ad hoc monitoring tasks as outlined within the Firm’s Financial Crime Prevention Risk Management Framework and Compliance Monitoring Programme (“CMP”)
• Reviewing and approving financial promotions, where applicable
• Providing training to the business on compliance policies and legal obligations, as required
• Investigating and resolution of ad hoc queries from regulators, exchanges and other areas of the business
• Filing suspicious activity reports to the Garda National Economic Crime Bureau Financial Intelligence Unit (“FIU”), Irish Tax and Customs Revenue Commissioners and other competent authorities or law enforcement agencies as may be required
• Making reports required by applicable sanctions laws and regulations to appropriate competent authorities, such as the Central Bank of Ireland; or organise the delegation of this to an appropriately qualified person

Knowledge and Experience:

• At least five years’ relevant experience
• Strong understanding of Financial Crime Prevention requirements in crypto-assets and other virtual currencies
• Strong knowledge of applicable regulations e.g. Criminal Justice (Money Laundering and Terrorist Financing), Act, PSD2, MiCAR, MiFID II, FATF Travel Rule, etc

Qualification:

• Fluency in business English
• University degree/Professional Compliance Qualification
• Other European languages would be an advantage

Skills

• Effective planning, organisation and time management skills
• Ability to work accurately, thoroughly, reliably and with strong attention to detail
• Strong communication and good relationship building skills (written and oral)
• Experience liaising with regulators and law enforcement agencies.
• Commercial awareness
• Team player
• Analytical mindset with the ability to deliver practical solutions
• Ability to work independently and prioritise multiple tasks
• Computer competency, including Microsoft Outlook/Word/Excel

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