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Regulatory Compliance Specialist

AML Investigator: Alerts, SARs & Due Diligence

Job in Birmingham, Jefferson County, Alabama, 35275, USA
Listing for: StoneX Group Inc.
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial services firm located in Birmingham, Alabama is seeking an Associate with experience in transaction monitoring and investigations. The successful candidate will manage alert volumes, conduct comprehensive reviews, and prepare SARs. Key qualifications include 2-5 years of experience in a financial services institution, knowledge of relevant regulations, and familiarity with transaction monitoring tools. A Bachelor's degree in a related field is preferred.

This is a full-time position.
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