Average salary: $80,000 /yearly
More statsGet new jobs by email
$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- ...Job Title 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...Suggested
Omni Inclusive
Atlanta, GA23 hours ago $25 - $28 per hour
...crimes Strong analytical, investigative, and problem-solving skills Ability to excel in a fast-paced, high-volume environment AML/SAR experience is a plus but not required Why Join? Hybrid schedule 4 weeks of paid onsite training Overtime...SuggestedContract workFor contractorsWork at officeLocal areaVaco
Atlanta, GA2 days ago$77k - $154k
...location (see location options on posting)Summary:As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-...SuggestedFull timeWork experience placementWork at officeRemote workWork from homeFlexible 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
Marietta, GA23 hours 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- ...throughout the investigative process.Required Qualifications: Minimum of five years of relevant experienceKnowledge of financial crimes/AML typologiesStrong written and Oral Comms skillsBSA/AML knowledgeKnowledge of criminal typologies and ability to synthesize data and...SuggestedFull timeWork at officeFlexible hoursDay shift
- ...focus on driving modernization for, and improving automation and maintainability of, Truist’s technology solutions within the Fraud, AML, and Client Identity and Access Management (CIAM) domains. Defines target architecture, sets strategy, partners with solutions architects...SuggestedFull timePart timeShift workDay shift
- ...compliance with Bank policies and procedures, in addition to federal and state regulations. Perform all duties in compliance with BSA/AML regulations and requirements. Monitor and report all suspicious activity to the BSA officer. Perform all duties in compliance with...SuggestedWork experience placementWork at office
Metro City Bank
Atlanta, GA4 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...SuggestedFull 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...SuggestedFull timeWorldwideFlexible hours
- ...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...SuggestedFull 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...Suggested
Truist Inc
Atlanta, GA23 hours ago - .... 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...SuggestedLocal area
Trident Trust
Atlanta, GA23 hours 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 - ...s reach while doing the most important work of your career.About the teamThe Financial Crimes Risk Strategy team owns our first-line AML and sanctions programs globally. We own the end-to-end lifecycle of financial crime controls. We set the global standards that govern...
$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- ...transactions and escalate suspicious activity as appropriate Ensure compliance with NACHA Operating Rules, Regulation E, Regulation CC, BSA/AML requirements, OFAC regulations, and other applicable laws and policies Maintain accurate records and documentation for audits and...Work at officeRemote work
Georgia Heritage Federal Credit Union
Savannah, GA1 day ago - ...limit, delayed funding, or other risk mitigation recommendations. • Support compliance with card brand rules, ACH/NACHA requirements, AML/BSA expectations, and internal risk policies. Systems, Product & Platform Development Partnership • Develop a deep understanding...Full timeTemporary workWork experience placementLocal areaRemote workFlexible hours
INHABIT
Alpharetta, GA23 hours ago - ...not a box-ticking job. You will be close to real matters and real deadlines, helping make sure the firm operates compliantly, complex AML/KYC checks are complete, evidence is captured properly and proportionate compliance support is provided to stakeholders. You will see...
Lawhive
Pooler, GA4 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...Work at officeWorldwide
Verifone
Atlanta, GA4 days ago - ...regulatory and compliance requirements as well as frameworks relevant to IT, Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML).Awareness of governance, risk management, and compliance (GRC) concepts and their practical application in auditing.Experience with...Full timeLocal area
$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- ...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, GA23 hours ago - ...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
U.S. Bancorp
Atlanta, GA4 days ago $21.1 - $26.37 per hour
...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...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftCenter Parc Credit Union
Atlanta, GA4 days 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...
TradeJobsWorkForce
Albany, GA4 days ago - ...analytics to monitor ongoing performance, manage tuning activities, and oversee change management related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) monitoring strategies.ESSENTIAL DUTIES AND RESPONSIBILITIESFollowing is a summary of the essential...Full timePart timeWork at officeShift workDay shift
- ...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, GA1 day ago - ...broker-dealer and RIA Test supervisory procedures and controls in accordance with FINRA Rule 3120 Oversee trade surveillance, AML program, FINCEN and OFAC compliance, and CRD registrations Maintain working knowledge of FINRA Gateway, CRD, and IARD systems Apply...Work at office
BCI - Brokerage Consultants Inc
Atlanta, GA1 day ago
