Average salary: $72,500 /yearly
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- ...Advisor Group Inc. is seeking an AML Quality Control Analyst to support the QC Manager and oversee detailed investigations, ensuring accurate case handling and proper score allocation. The role requires compliance with FINRA, SEC and firm policies, with emphasis on confidentiality...SuggestedFull timeWork at office
Advisor Group
Atlanta, GA2 days ago - Crowe seeks a Financial Crime Review Analyst to perform transaction activity reviews, investigations, and customer due diligence for potentially suspicious activity. The role involves SAR support and enhanced due diligence, with emphasis on compliance with BSA, USA PATRIOT...Suggested
Crowe
Atlanta, GA1 day ago $97.5k - $127.5k
...built a flexible work environment where new ideas are encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team....SuggestedRemote workFlexible hours- ...Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance independent testing and internal audit engagements for various financial institutions...SuggestedTemporary work
Crowe
Atlanta, GA6 hours ago - Our company is seeking a detail-oriented Anti-Money Laundering (AML) Analyst to support compliance efforts and help detect, investigate, and prevent suspicious financial activity. This role is responsible for monitoring transactions, reviewing alerts, conducting due diligence...Suggested
- 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, GA3 days ago - ...typologies, including money laundering, fraud, sanctions violations, and terrorist financing.Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards.Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend...SuggestedFull timeWork at officeLocal areaFlexible hours
$65k - $75k
Anti-Money Laundering (AML) Quality Control (QC) Analyst Location(s): Atlanta: 2300 Windy Ridge Pkwy SE, Suite750, Atlanta, GA 30339 La Vista:12325 Port Grace Blvd, La Vista, NE 68128 Oakdale: 7755 3rd St. N, Oakdale, MN 55128 Scottsdale: 18700 N Hayden Rd, Suite 255, Scottsdale...SuggestedFull time- Job DescriptionJob Summary:As a Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Advisor, you should demonstrate commitment to delivering distinctive service. This position is a senior subject matter expert responsible for supporting the execution, enhancement, and ongoing...SuggestedWork at office
- Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer experience...SuggestedRemote job
- Osaic is seeking an Anti-Money Laundering (AML) Quality Control Analyst to support the QC Manager for AG, primarily related to Ladenburg Thalmann. Responsibilities include reviewing investigations, ensuring detailed case dispositions, and monitoring accuracy with feedback...Suggested
- ...customers and ensure proper OFAC verification is performed before submitting the wire transfer.Perform all duties in compliance with BSA/AML regulations and requirementsObtains adequate data for CIP on all wire and money instrument transactionsEnsure proper customer...SuggestedWork experience placementWork at office
Metro City Bank
Norcross, GA2 days ago $230k - $297.5k
...legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.Experience advising on U.S. and global...SuggestedContract workFlexible hours- ...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
Peachtree Corners, GA4 days ago - ...to all bank policy, procedures, and regulations including compliance regulations and requirements, including but not limited to BSA/AML and OFAC Compliance. Act with integrity, complete training in a timely manner, diligently report suspicious activity, and understand...SuggestedFull time
Cartersville-Bartow County Chamber of Commerce
Cartersville, GA3 days ago $200k - $290k
...expectations aligned to regulatory and business priorities.• Cross-functional partnership: Collaborate with Legal, Risk, Audit, Operations, AML/Financial Crimes, Technology, and other control partners to ensure an integrated control environment and consistent regulatory...Full timePart timeWork experience placementWork at officeShift workDay shift- ...Provide strategic oversight of the company’s core global compliance programs, including anti-bribery and anti-corruption (ABAC/FCPA), AML/CTF, sanctions/OFAC, and other priority regulatory risk areas.Monitor and interpret changes in global regulatory and compliance...Full timeWorldwideFlexible hours
- ...expectations, Enterprise Policies, and Risk Management Standards.Required Skills: Experience in financial crimes, investigations operations, or AML-related roles.Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts.Familiarity...Full timeWork at officeLocal areaFlexible hours
$38.77k - $57.88k
...investigative actions comply with bank policies, regulatory requirements, and applicable frameworks (e.g., Regulation E, NACHA, BSA/AML, card network rules).Communicate with customers to gather facts, confirm activity, and support case resolution.Provide ongoing communication...Full timeWork at officeLocal areaRemote workWeekend workAfternoon shiftUnited Community Bank
Blairsville, GA2 days ago- ...investigate alerts, including AFT/ATO patterns and loss prevention Compliance Analysis: Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs Client & Partner Support: Resolve Tier 1 client and partner tickets...Work at officeFlexible hoursShift work
PayMitto
Atlanta, GA5 days ago - ...Fayette Chamber of Commerce is seeking a BSA Advisor to guide and oversee our BSA/AML program. The role ensures compliance with laws, identifies risks, and supports effective strategies across the organization. The candidate will review transactions for suspicious activity...
Fayette Chamber of Commerce
Atlanta, GA1 day ago - ...financial crimes investigation experience in a financial institution or government positionAML/Compliance experience and or knowledge of AML typologies.Proficiency in Microsoft Excel is needed.Desired Qualifications:Additional technical/functional experience (e.g., Industry...Full timeWork experience placementWork at officeLocal areaFlexible hours
- 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...
Truist Inc
Atlanta, GA3 days ago $98.18k - $115.5k
...Strong ability to influence cross-functional stakeholders and executive leaders without direct reporting authority.Strong grasp for KYC, AML, Compliance expectationsDemonstrated expertise in requirements engineering: eliciting, structuring and documenting business and...Full timeLocal area3 days per week- ...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...
TradeJobsWorkForce
Dallas, GA2 days 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 other...Work at officeLocal area
HomeTrust Bank
Alpharetta, GA3 days ago - ...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
- ...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...Work at officeWorldwide
Verifone
Atlanta, GA1 day ago - ...including monitoring and testing, regulatory change management, audit and examination readiness, deposit operations compliance, BSA/AML support, employee education, and merger integration. What You’ll Do Serve as a deposit compliance resource Act as the primary compliance...Temporary work
Banksouth Corporation
Greensboro, GA6 hours ago $260k - $365k
...systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates who...Full timeTemporary workWork at officeFlexible hours
