Intern – AML Analytics

Overview

Connecting clients to markets – and talent to opportunity 

With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. 

At StoneX, we offer you the opportunity to be part of an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem. As a team member, you'll benefit from our unique blend of digital platforms, comprehensive clearing and execution services, personalized high-touch support, and deep industry expertise. Elevate your career with us and make a significant impact in the world of global finance. 

Business Segment Overview

Corporate Functions: 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 StoneX, we’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: We are seeking a motivated and detail-oriented intern to join our AML Analytics team. This internship offers a unique opportunity to gain hands-on experience in anti-money laundering operations, data analytics, and regulatory compliance. You’ll support a variety of initiatives including system administration, data validation, and strategic enhancements to AML processes and controls across the broader financial crime landscape.

Key Responsibilities:

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

Qualifications

Qualifications

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

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