Average salary: $64,577 /yearly
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- Kforce has a client in Atlanta, GA that is seeking a Risk Analyst II. Responsibilities: * Conduct timely due diligence using AML/BSA/CTF policies and procedures, to independently investigate AML/CTF alerts on our customers using a variety of investigative tools and systems...SuggestedTemporary workAtlanta, GA8 days ago
- ...compliance with laws, regulations and information security policies. The BSA Risk Compliance Analyst will implement the credit union’s BSA/AML policies, procedures and processes. Additionally, the BSA Risk Analyst will support the Collections Department by monitoring negative...SuggestedFull timeWork at office
Credit Union of Atlanta
Atlanta, GA2 days ago - ...SDLC/application support processes • Preferred: direct ISO 20022 experience; knowledge of payment compliance, sanctions screening, AML, and fraud prevention; experience with Jira, Confluence, Azure DevOps; familiarity with APIs, SQL, SFTP, middleware, and cloud technologies...SuggestedTemporary work
Inabia Software & Consulting Inc.
Atlanta, GA19 days ago - ...education, and required certifications/licensures needed to be successful in this position. Preferred Skills Anti-Money Laundering (AML), Customer Loyalty, Customer Solutions, Financial Modeling, Identifying Sales Opportunities, Leveraging Technology, Portfolio...SuggestedFull timeTemporary workPart timeWork experience placementWork at office
PNC
Duluth, GA5 days ago - ...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....Suggested
Seacoast Bank
Atlanta, GA3 days ago - ...with all bank policies, procedures, and regulatory requirements. Monitor adherence to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Customer Identification Program (CIP), and other applicable regulations. Identify and report suspicious activity, fraud, and...Suggested
Georgia Community Bank
Roberta, GA3 days ago - ...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. Adheres to Seacoast Bank’s Code of Conduct. • Accept loan applications and the collection all required...SuggestedTemporary workWork at officeLocal area
Seacoast Bank
Atlanta, GA4 days ago - ...Financial Crimes function. 7. Support effective communication with internal and external partners or clients. 8. 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...SuggestedWork at officeFlexible hours
SunTrust Investment Services, Inc.
Atlanta, GA3 days ago - ...understanding of third-party risk management best practices Basic understanding of financial services regulations including BSA, AML, UDAAP and NACHA rules Demonstrate proficiency in Microsoft Office products including Word and Excel Ability to demonstrate a high...SuggestedWork at officeRemote work
First Century Bank
Alpharetta, GA3 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
- ...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...Suggested
- 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 ...Suggested
$110k
...administration of the regulatory compliance functions for the Bank. ∙ Serves in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer. ~Responsible for informing senior management of laws and...SuggestedSymicor Group
Savannah, GAmore than 2 months 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...SuggestedFull timeWork at officeLocal area
- ...policies, standards and procedures. Additionally, the BSA Compliance & Quality Control Officer will implement the credit union’s BSA/AML policies, procedures, and processes to include but not limited to processing CTR’s, SAR’s, FINCEN, FRAML, Red Flag and OFAC alerts, FAC...SuggestedFull timeWork at office
Credit Union of Atlanta
Atlanta, GA16 days ago $19.56 - $24.45 per hour
...customer service demeanor each day. Handles multiple tasks simultaneously within established deadlines. 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....Hourly payFull timeTemporary workWork experience placementLive outLocal area- ...company policies and procedures, federal and state rules and regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities and of any significant problems. Participate...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
- ...expectations. This role also leads Client Onboarding and Underwriting due diligence efforts and supports the BSA Officer with daily BSA/AML functions as needed. Compliance operates as a strategic business unit aimed at creating a competitive advantage for the department...Work experience placementWork at officeLocal areaWorldwide
Illumia, LLC
Alpharetta, GA15 days ago $145k - $165k
...compliance programs related to laws and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering (AML). Under the supervision of the Corporate Compliance Director, this individual will ensure the effectiveness of compliance frameworks,...Remote workFlexible hoursFUJIFILM Corporation
Atlanta, GA21 hours ago- ...Bank’s image and reputation. Stay abreast of products and services offered by the Bank. Follow regulatory requirements including BSA, AML, CIP, and OFAC to detect and deter money laundering and other unlawful activities. Other Duties Accepts other duties as assigned....
- ...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...Temporary workLocal area
- SouthState Job Opportunity The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward. Since our beginnings in the 1930s to becoming a trusted financial partner across the South and beyond -...Full timeRemote workHome office
South State
Atlanta, GA5 days ago $105k - $173.9k
...Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines ~ Knowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and...Work at officeFlexible hoursShift workDay shift$100.63k - $128.13k
...and communication skillsLead intake and prioritization of development work aligned to business/technology goalsKnowledge of OFAC, BSA/AML, sanctions compliance, and financial crimes risk managementKnowledge of sanctions list management, fuzzy matching algorithms and...Full timeWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours3 days per week- Job Description Job Description The Role: We are seeking a talented accounting professional to join our thriving Atlanta office as a Staff Accountant, Fund Services. This role is responsible for providing basic full-cycle accounting support to the fund accounting...Work at officeLocal area
Trident Trust
Atlanta, GA21 days ago - Job Description Job Description Description: Position Title: Financial Services Officer (Consumer Loan) Job Function: Responsible for performing a broad variety of member services such as opening and closing accounts, renewing certificate accounts, ...Work at officeFlexible hours
Credit Union of Atlanta
Atlanta, GA22 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- ...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
- Audit all legal documents on closed loans. Assure that loans have closed in accordance with federal and state law and with investor requirements. Ensure timely delivery and subsequent funding of closed loans. What You’ll Do Follow up with settlement agents on incomplete...Full timeLocal areaWeekend workAfternoon shift
$71.6k - $119.4k
About the 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, maximize operational efficiencies...Temporary workLocal area
