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Regulatory Compliance Specialist Financial Crime

AML Investigator: Transaction Monitoring & Due Diligence

Job in Birmingham, Jefferson County, Alabama, 35275, USA
Listing for: StoneX Group
Full Time position
Listed on 2025-11-27
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 65000 - 90000 USD Yearly USD 65000.00 90000.00 YEAR
Job Description & How to Apply Below
A financial services company located in Birmingham, Alabama is seeking an experienced individual for an AML Transaction Monitoring role. You will be responsible for managing alert volumes, conducting investigations, and preparing reports. The ideal candidate should have 2-5 years of experience in transaction monitoring and a strong understanding of AML regulations. Excellent analytical and writing skills are essential. This is a full-time and exempt position.
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