Average salary: $80,000 /yearly

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  • Senior Analyst, AML Know Your Customer

    $97.5k - $127.5k

     ...Senior Analyst, AML Know Your Customer Circle (NYSE: CRCL) is one of the world's leading internet financial platform companies, building the foundation of a more open, global economy through digital assets, payment applications, and programmable blockchain infrastructure... 
    Suggested
    Remote work
    Flexible hours

    Circle

    Atlanta, GA
    3 days ago

  • Consumer Loan Processor I

    $17.4 per hour

     ...multi-task. # Effectively uses written and oral communication skills in daily correspondence. # Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Other duties as assigned. Supervisory Responsibilities: No direct reports... 
    Suggested
    Hourly pay
    Full time
    Temporary work
    Work experience placement
    Live out
    Work at office
    Local area

    Atlanta Postal Credit Union

    Atlanta, GA
    3 days ago

  • Director of Compliance

     ...are not available. As our Director of Compliance, you will:  Ensure the company complies with financial regulations such as CFPB, AML, KYC, GDPR, SEC, and other applicable laws. Monitor and interpret regulatory changes, ensuring company policies and practices... 
    Suggested
    Work at office
    Relocation

    Momnt

    Atlanta, GA
    18 hours ago

  • Senior Risk Operations Process Excellence Consultant

     ...& Workflow Redesign: Architect and overhaul the end-to-end Risk Operations workflow, including Underwriting, Fraud, Compliance, and AML reviews. Process Mapping & Ownership: Take complete ownership of the process lifecycledesigning, mapping, and executing new frameworks... 
    Suggested
    Shift work

    Intuit

    Atlanta, GA
    1 day ago

  • Internal Auditor

    $78k - $88k

     ...Audit Certification preferred (CIA, CFSA, CCSA, CRMA or CPA) ~ Knowledge of FINRA and SEC rules and regulations ~ Knowledge of BSA/AML rules and regulations is a plus ~2+ years of experience in the financial services industry, internal audit, or risk/compliance... 
    Suggested
    Full time
    Work experience placement
    Work at office

    Osaic

    Atlanta, GA
    2 days ago

  • Financial Advisor

     ...regulations and laws. Follow regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the identification, detection and determent of money laundering and... 
    Suggested
    Work at office
    Local area

    HomeTrust Bank

    Alpharetta, GA
    1 day ago

  • Credit Products Corporate Loan Fulfillment Specialist

    $60.9k - $76.49k

     ...service Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies Demonstrates strong... 
    Suggested
    Full time
    Work at office
    Work from home
    Monday to Friday
    Flexible hours

    Charlotte Staffing

    Atlanta, GA
    3 days ago

  • Portfolio Analyst I

     ...renewal letter to matured loan borrowers Send demand letters to delinquent loan borrowers Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Monitors and reports... 
    Suggested
    Work experience placement
    Work at office

    Metro City Bank

    Atlanta, GA
    18 hours ago

  • VP/AML Investigations Manager

     ...as well as special perks and discounts. Learn more about Bank OZK benefits ( . Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations. Ensures AML investigations are... 
    Suggested
    Work experience placement
    Work at office
    Local area
    Remote work

    Bank OZK

    Carrollton, GA
    2 days ago

  • Temporary Manager AML Audit (Global Banks)

     ...Temporary Manager AML Audit (Global Banks) RSM is seeking a seasoned AML Audit Manager to join its AML Audit Group in support of a global banking client. This role sits firmly within the Third Line of Defense and is focused on leading audits related to consent order... 
    Suggested
    Temporary work

    RSM

    Augusta, GA
    1 day ago

  • Credit Products Commercial Portfolio Manager

     ...Accountable for the risk evaluation and associated compliance requirements as defined in respective roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory/compliance requirements within assigned portfolio and for prospects. Reviews interim new... 
    Suggested
    Full time
    Interim role
    Flexible hours

    Charlotte Staffing

    Atlanta, GA
    3 days ago

  • Commercial Portfolio Manager II

     ...responsibility for following regulatory requirements including those pertaining to the Bank Secrecy Act (BSA), Anti- Money Laundering (AML), Customer Identification Program (CIP) and OFAC to assist in the identification, detection and determent of money laundering or... 
    Suggested
    Full time
    Local area
    Remote work
    Home office

    SouthState Bank

    Atlanta, GA
    18 hours ago

  • Credit Products Commercial Portfolio Manager

     ...Accountable for the risk evaluation and associated compliance requirements as defined in respective roles and responsibility matrix for AML, CRA/HMDA, Reg B, and other regulatory/compliance requirements within assigned portfolio and for prospects Reviews interim new... 
    Suggested
    Full time
    Interim role
    Flexible hours

    Regions Financial

    Atlanta, GA
    1 day ago

  • Anti-Money Laundering QC Analyst

    $65k - $70k

     ...Anti-Money Laundering QC Analyst Osaic is currently seeking a AML QC Analyst who will be responsible for ensuring compliance with regulatory requirements and internal policies related to anti-money laundering and financial crime prevention. While reporting to the QC... 
    Suggested
    Full time
    Work at office

    Osaic

    Atlanta, GA
    2 days ago

  • Internal Audit Model Risk Manager

     ...industry. ~ Specific experience with Financial Crime models: Deep understanding of the logic, data inputs, and tuning methodologies for AML Transaction Monitoring (rules-based and machine learning), Sanctions Screening (fuzzy logic, NLP), and Fraud models. ~ Technical... 
    Suggested
    Local area

    Atlanta Staffing

    Atlanta, GA
    18 hours ago

  • GFC Investigator (Brokerage - AML/Fraud)

     ...GFC Investigator (Brokerage - AML/Fraud) Phoenix, Arizona; Pennington, New Jersey; Atlanta, Georgia; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Jersey City, New Jersey; Tampa, Florida; Charlotte, North Carolina; Chicago, Illinois To proceed with your application... 
    Work at office
    Shift work
    Day shift

    Chicago Staffing

    Atlanta, GA
    3 days ago

  • Universal Banker III

     ...customers and ensure proper OFAC verification is performed before submitting the wire transfer. Perform all duties in compliance with BSA/AML regulations and requirements Obtains adequate data for CIP on all wire and money instrument transactions Ensure proper customer... 
    Full time
    Work experience placement
    Work at office

    Metro City Bank

    Atlanta, GA
    18 hours ago

  • Sr. AML Investigator - EDD & PEP

     ...Sr. AML Investigator - EDD & PEP Location Onsite (Atlanta, GA) Our client, a top-tier strategy and management consulting firm, is seeking multiple qualified Sr. AML Investigators - EDD & PEP for a top tier financial investment client. Requirements & qualifications... 

    RIT Solutions

    Atlanta, GA
    1 day ago

  • Financial crime risk management, AML solutions Architect

     ...Financial Crime Risk Management, AML Solutions Architect This is for client and I need someone local to Berkeley Heights NJ or Alpharetta GA. Can you please help with someone today. Title: Financial Crime Risk Management, AML Solutions Architect Location and Work Status... 
    Local area
    Relocation

    Staffing

    Alpharetta, GA
    1 day ago

  • Sr. Manager of Strategy

    $118.3k - $219.8k

    Sr. Manager of Strategy About Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth...
    Local area
    Remote work

    LexisNexis

    Alpharetta, GA
    18 hours ago

  • WFM Analyst

    $20.05 per hour

    Description & Requirements Maximus is seeking a detail-oriented and experienced WFM Analyst. Position is contingent upon contract award This is a fully remote role. Must have the ability to pass a federal background check. Equipment will be provided but must...
    Full time
    Contract work
    Remote work

    Maximus

    Augusta, GA
    3 days ago

  • Analyst, Growth

    $75k - $85k

    EverCommerce (Nasdaq: EVCM) is a leading service commerce platform, providing vertically tailored, integrated SaaS solutions that help more than 690,000 global service-based businesses accelerate growth, streamline operations, and increase retention. Its modern digital...
    Full time
    Work at office
    Local area
    Immediate start
    Remote work
    Flexible hours

    EverCommerce

    Carrollton, GA
    2 days ago

  • Strategy Analyst

    About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...
    Full time

    Lantern

    Kennesaw, GA
    2 days ago

  • Analyst - Internal Audit (REMOTE-HYBRID)

    Description & Requirements PLEASE NOTE: Selected candidate must be on-site in McLean, VA one day per week. Please only apply if you are within a commutable distance to: 1600 Tyson’s Blvd, McLean, VA 22102. Essential Duties and Responsibilities: - Audit processes...
    Remote job
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Flexible hours
    1 day per week

    Maximus

    Macon, GA
    18 hours ago

  • Experienced Analyst

    $115k - $145k

    Overview As an Experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that range in size but typically include an academic or industry expert, senior consultants, and Analysts. Within a case team, you will make important...
    Full time
    Work experience placement
    Internship
    H1b
    Local area
    Visa sponsorship

    Cornerstone Research

    Macon, GA
    18 hours ago

  • Senior Analyst

    $96.4k - $120.5k

    Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...
    Full time
    Remote work
    Shift work

    World Wide Technology

    Columbus, GA
    4 days ago

  • Senior Analyst (Oracle GTM)

    $96.4k - $130k

    Eligible Work Locations: Remote - Nationwide, United States Why WWT? At World Wide Technology, we work together to make a new world happen. Our important work benefits our clients and partners as much as it does our people and communities across the globe. WWT is dedicated...
    Full time
    Remote work
    Shift work

    World Wide Technology

    Savannah, GA
    2 days ago

  • Analyst - Reporting

    $44.8k

    Description & Requirements Maximus is hiring a remote Analyst - Reporting to support the General Services Administration in a consolidated contact center environment handling interactions for multiple federal agencies. The Analyst will be responsible for building ...
    Minimum wage
    Full time
    Contract work
    Temporary work
    Work experience placement
    Remote work
    Home office

    Maximus

    Augusta, GA
    4 days ago

  • Sr Analyst-Sales Ops & Enablement

    $67k - $121k

    When you join Verizon You want more out of a career. A place to share your ideas freely — even if they’re daring or different. Where the true you can learn, grow, and thrive. At Verizon, we power and empower how people live, work and play by connecting them to what ...
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office
    Local area
    Work from home
    Shift work
    3 days per week

    Verizon

    Alpharetta, GA
    2 days ago

  • Treasury Manager

     ...external audit requests, including documentation and walkthroughs, and assist with Know Your Customer (KYC), Anti-Money Laundering (AML) and related regulatory requests Perform fraud prevention controls including validation of new beneficiary and payment instructions... 
    Daily paid
    Full time
    Temporary work
    Work experience placement
    Work at office

    Intercontinental Exchange Holdings, Inc.

    Atlanta, GA
    3 days ago