Average salary: $80,000 /yearly
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$60k - $80k
...morning to come to work. Because creating a better, brighter future for the next generation depends on it. We are looking for a Senior AML Analyst to join our growing compliance team at Greenlight. The ideal candidate will be ready to hit the ground running on day one,...SuggestedWork at officeLocal areaImmediate startRemote workWork from homeFlexible hoursDay shiftGreenlight
Atlanta, GA2 days ago- 10+ years of overall testing experience in AML, Fraud and Dispute domain Write manual test scenarios, test cases and perform/execute test cases/scripts Hands on with Test Management tools like ALM/TFS Co-ordinate defect triage meetings and communicate with business for...Suggested
TechDigital Group
Atlanta, GA5 days ago - ...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...SuggestedWork experience placementWork at office
Metro City Bank
Marietta, GA5 days ago - ...Atlanta seeks a Digital Fraud Review Analyst to identify potential fraudulent check deposits while ensuring adherence to Reg CC, BSA and AML requirements. This role emphasizes proactive monitoring and escalation of suspicious activity. You will review Actimize alerts,...Suggested
- ...partnerships and collaborates with other lines of business to attain mutual goals and better serve customers. Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business Continuity, and all other regulated banking requirements. Adhere...Suggested
Seacoast Bank
Atlanta, GA3 days ago $25k
...with card brand rules and regulatory guidelinesComplete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standardsCollaborate with internal teams including Sales, Legal, Product, and Engineering to mitigate risk and...SuggestedTemporary workWork at officeLocal areaRemote workFlexible hoursVantage Card Service Inc
Alpharetta, GA5 days ago$21.1 - $26.37 per hour
...and off-site workshops and webinars to maintain a prominent level of knowledge related to the position. Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. The ability to travel overnight or to other business locations is less than 5%....SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftAPCU/Center Parc
Atlanta, GA3 days ago- ...Intuit seeks an experienced AML Compliance Manager for its Credit Karma team in Atlanta, GA. This position involves supporting AML compliance integration within Credit Karma's expanding financial products, ensuring alignment with regulations while collaborating with cross...Suggested
Intuit
Atlanta, GA5 days ago - .... The role involves testing, monitoring, and enhancing compliance with U.S. laws on anti-corruption, export controls, sanctions, and AML, reporting to the Sr. Director Integrity and Compliance. Based in Charlotte, NC with a hybrid schedule, you will standardize assessments...Suggested
- ...hybrid role is based in Atlanta, with in-office Tuesdays and Thursdays at The Battery. You will guide fraud detection, KPI reporting, and investigations, collaborating with the BSA/AML Analyst to ensure seamless risk coverage and policy alignment. #J-18808-Ljbffr BrightwellSuggestedWork at office
- ...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...SuggestedFull timeWork at officeLocal area
Default Brand
Alpharetta, GA1 day ago - ...Market and/or branches are met or exceeded.Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests.Understands and adheres to the company's...Suggested
TradeJobsWorkforce
Dallas, GA5 days ago - ...the sanctions compliance framework across the Verifone Group — including maintenance of the Sanctions Policy, coordination with the AML/CFT function on screening program oversight, escalation of potential sanctions matches, and monitoring of regulatory developments across...SuggestedWork at officeWorldwide
Verifone
Atlanta, GA5 days ago - ...solving skills in audit tasks. Attend ongoing training as needed to maintain high knowledge of professional standards. Comply with BSA/AML and OFAC regulations. Maintain high confidentiality in all matters. Ability to travel overnight less than 5%. Other duties as...SuggestedFull timeTemporary workWork experience placementInterim roleLive outWork at officeLocal areaNight shift
APCU/Center Parc
Atlanta, GA2 days ago - ...and service materials prior to finalization. Provides oversight of the credit union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and OFAC programs. Ensures robust risk assessments, training programs, and monitoring systems are in place and continuously refined...SuggestedTemporary work
External
Duluth, GA2 days ago - ...in-office Tuesdays and Thursdays at The Battery. You will lead fraud policy, analytics, and Tier 2 investigations, collaborating with BSA/AML and vendor partners, to scale AI/ML fraud tooling and improve detection while reducing manual review. #J-18808-Ljbffr PayMittoWork at office
- ...& 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 lifecycle—designing, mapping, and executing new frameworks...Shift work
- A technology consulting firm in Atlanta, Georgia is seeking an experienced testing professional with over 10 years in the AML, Fraud, and Dispute domains. The ideal candidate will write and perform manual test scenarios and ensure quality deliverables by coordinating defect...
- ...Financial Crimes function. # Support effective communication with internal and external partners or clients. # Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any related...Full timePart timeWork at officeFlexible hoursShift workDay shift
Truist Inc
Atlanta, GA5 days ago - ...Global Compliance Assurance Leader. The role focuses on ensuring compliance with U.S. laws in anti-corruption, export, sanctions, and AML, and involves testing and monitoring across Honeywell’s operations. You will work from Charlotte, NC, Houston, TX, or Atlanta, GA on...
- ...and compliance review into every deployment. Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg E, NACHA). Strategic Communication: Translate complex AI solution tradeoffs and operational impact into exec‑ready narratives....Immediate start
- ...Account Opening & Servicing Open, maintain, and close consumer and business deposit accounts. Ensure compliance with CIP, BSA/AML, and Bank policies. Process deposits, documentation, and disclosures. Issue official checks and certificates of deposit. Operational...Work at officeMonday to Friday
- ...a mentor to junior level SBA Lenders within Seacoast Bank. Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and guidelines. Accept loan applications and the collection all required applicant information while following Fair...Temporary workWork at officeLocal area
- .... Reviews new investor subscription packets, performs due diligence, and runs background checks on new investors for compliance with AML policies and regulations. Provides daily operational support for funds, including banking services, generating wire transfers, bank account...Local area
- A financial services organization based in Atlanta is seeking a Financial Crimes Investigator I. This role involves conducting internal and external investigations into suspicious activities and potential fraud. The ideal candidate will have a Bachelor's degree and 3-4 ...
- ...Consultant in their Regulatory Compliance Financial Crime practice. This role involves auditing, compliance testing, and ensuring effective AML risk management for various financial institutions. The ideal candidate will possess a Bachelor's Degree along with over 3 years of...
- ...to lead end‑to‑end compliance function, covering everything from managing the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring. You will serve as the primary point of contact for bank partners and regulators...Work at officeRemote workFlexible hours2 days per week
PayMitto
Atlanta, GA17 hours ago - ...implement effective controls while maintaining customer experience and safety. The role requires strong analytical skills, knowledge of BSA/AML frameworks, and experience with fraud detection tools. Collaboration with compliance and law enforcement is essential, and you will...
- ...projects as assigned. 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 deterrence of money laundering and...Contract workWork at officeLocal area
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Suwanee, GA1 day ago - ...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...Work at officeLocal areaShift workNight shift
