Average salary: $80,000 /yearly
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$20.5 per hour
...researching member accounts (account reviews, CIP, Wire Review, etc.) when questions arise (based on red flags). Assists BSA Team with BSA/AML/Fraud/ OFAC alerts to case workflow. Reviews accounts for potential illicit activity based on scope of normal account activity in...SuggestedHourly payContract workWork at officeGeorgia United Credit Union
Peachtree Corners, GA5 days ago$35 - $40 per hour
...movement, potential money laundering, and terrorist financing activities. The ideal candidate will have hands-on experience conducting AML/BSA/CTF investigations, transaction monitoring, behavioral analysis, and Suspicious Activity Report (SAR) preparation within a fast-...SuggestedContract workAkraya
Atlanta, GA5 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
$110k
...regulatory initiatives • Knowledge of industry trends and innovation areas in data management, risk analytics, financial crime management (AML, KYC, fraud prevention) and regulatory reporting (Basel III, LCR, CCAR, NSFR etc.) • Experience in architecting and implementing...SuggestedFull timeStaffing the Universe
Alpharetta, 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
Suwanee, GA2 days ago - ...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 and qualifications...SuggestedWork at office
RIT Solutions
Atlanta, GA2 days ago - ...interaction brings customers closer to their ideal purchase. And our mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human way. This is where this product role plays a key role because in...SuggestedContract work
Samprasoft
Atlanta, GA3 days ago - ...Six Sigma principles and AI-driven automation strategies, you will ensure our global infrastructure—covering Underwriting, Fraud, and AML—is resilient, compliant, and optimized for intelligent growth. Responsibilities Key Responsibilities: AI Operations Strategy...SuggestedLocal areaImmediate startShift work
Intuit
Atlanta, GA3 days ago - ...Campus is seeking a BSA/AML Program Manager based in Atlanta or Scottsdale to design and govern compliance programs. This role involves coordination with various departments and leading the BSA/AML initiative to mitigate financial crimes. The ideal candidate will have...Suggested
Campus Inc.
Atlanta, GA2 days ago - ...Job title: BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ What you will be doing: The BSA/AML Program Manager is responsible for the design, execution, and ongoing governance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program...SuggestedTemporary workLocal areaVisa sponsorshipFlexible hours
Campus Inc.
Atlanta, GA2 days ago $23.87 - $29.84 per hour
...off-site workshops and webinars to maintain a high 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 less than 5%...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftAtlanta Postal Credit Union
Atlanta, GA12 hours ago$42.06k - $64.47k
...Ability to make sound judgments in moderately complex situations and provide well-supported recommendations. Knowledge of BSA/AML/OFAC regulations and adherence to all applicable requirements. Knowledge of Regulation E and NACHA rules, with consistent compliance...SuggestedFull timeWork experience placementWork at officeLocal areaWeekend workAfternoon shiftUnited Community Bank
Blairsville, GA5 days ago- ...regulations from various jurisdictions. The ideal candidate will have over 3 years of experience in financial services, particularly with AML/CTF regulations, and possess strong writing and research skills. The position offers a collaborative environment and opportunities...Suggested
- ...Spouse) Paid Family Medical Leave Paid Federal Holidays Paid Time Off Referral program Vision Insurance Position Summary The BSA/AML Compliance & Risk Specialist is responsible to carry out many of the day-to-day tasks that ensure compliance with the Bank Secrecy...SuggestedFull timeBank staffWork at officeMonday to FridayFlexible hours
- Coastal States Bank in Atlanta seeks a BSA/AML Compliance & Risk Specialist to ensure adherence to the Bank Secrecy Act and manage AML risks. The role involves conducting compliance tasks, reviewing suspicious activities, and assisting in client onboarding. Candidates should...SuggestedFull time
- ...perform root‑cause analysis on failures of payment transactions. Compliance & Risk Mitigation: Ensure adherence to financial regulations (AML, KYC) and maintain audit‑ready records. Process Improvement: Identify control gaps, improve operational workflows, and partner with...Work at officeLocal area
- ...required) Implement and manage Argo Workflows in production environments Ensure compliance with banking regulations (OCC, FFIEC, SOX, BSA/AML, GDPR) Develop automation using SQL, Python, and scripting languages Manage REST APIs and enterprise system integrations Work onsite...Long term contractContract workLocal areaImmediate start
- ...about your future as we are, join our team. KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization. Responsibilities: Lead KYC / AML Solution Architecture and Design for KDN...H1bLocal area
KPMG
Atlanta, GA4 days ago $18.98 - $23.73 per hour
...to 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...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaCenter Parc Credit Union
Atlanta, 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 area
HomeTrust Bank
Alpharetta, GA5 days ago - ...to invoices and resolve discrepancies in a timely manner Assist with projects as needed Ensure compliance with accounting and AML policies and procedures Process 8300 reports in a timely manner Maintain records for the CPA and assist with 1099's and annual...Work experience placement
firstPRO 360
Marietta, GA1 day ago - 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...
$21.1 - $26.37 per hour
...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...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftAtlanta Postal Credit Union
Atlanta, GA4 days ago$30 per hour
...Meet strict production and turnaround timelines (30–35 days per batch) Report into the Alert Monitoring team and support ongoing AML operations during merger transition Must-Have Qualifications ~3–5 years of AML/BSA experience ~ Direct experience in alert monitoring...Contract workTemporary workRemote workTEKsystems
Atlanta, GA4 days ago$18.98 - $23.73 per hour
...Demonstrates attention to details. # Build and maintain positive relationships with all stakeholders # Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Often required to work under pressure and to respond positively when tight...Hourly payFull timeTemporary workWork experience placementLive outLocal areaAtlanta Postal Credit Union
Atlanta, GA1 day ago- ...of-balance conditions. Ensure compliance with SBA regulations, bank policies, internal controls, and audit standards. Adhere to AML/BSA requirements, dual control procedures, security standards, business continuity expectations, and all regulatory banking...Remote work
Seacoast Bank
Atlanta, GA3 days ago - ...everyone's reach while doing the most important work of your career. The Financial Crimes Risk Strategy team owns Stripe's first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls — setting the global standards that...Full timeWork at officeRemote work
Stripe
Atlanta, GA3 days ago - ...intelligence across compliance, fraud prevention, onboarding, and reconciliation. Our core product suite includes: CrimeSeer - BSA/AML compliance and transaction monitoring FraudSeer - real-time fraud detection and prevention IdentitySeer - onboarding, KYC/KYB...Full time
DataSeers
Alpharetta, GA2 days ago - ...independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML/ BSA knowledge Fiserv Product experience Experience with credit card products, and knowledge of related regulationsWork at office
Atlanticus
Atlanta, GA3 days ago $270k
...consulting Demonstrated leadership experience within the Financial Crimes, Risk and Compliance consulting practice including Fraud, AML, and Remediation and Transformation Solutions Broad content expertise in financial services transformation projects with a...Temporary workLocal areaImmediate startFlexible hoursShift workGuidehouse
Atlanta, GA6 days ago
