Average salary: $80,000 /yearly
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- ...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, GA3 days ago - ...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. Obtains adequate data for CIP on...SuggestedFull timeWork experience placementWork at office
Metro City Bank
Atlanta, GA14 hours ago - A global law firm is seeking an AML Analyst to join their team, focusing on anti-money laundering compliance and risk management. This remote position involves conducting client due diligence, monitoring financial sanctions, and ensuring compliance with AML policies. Candidates...SuggestedRemote job
- 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
$84.57k
...resolution of compliance issues. Maintain up‑to‑date knowledge of branch small business compliance and risk requirements, including KYC, AML red flags, CIP standards, documentation requirements, and other regulatory obligations. Position Type Full time Compensation...SuggestedFull timeWork at officeRelocationVisa sponsorshipWork visaRelocation packageFlexible hours- ...Financial Crime Risk Management, AML Solutions Architect This is for client and I need someone local to Berkeley Heights NJ or Alpharetta GA. Can you please help with someone today. Location and work status: Must be Alpharetta based or willing to relocate. Must be a...SuggestedLocal areaRelocation
Staffing the Universe
Alpharetta, GA1 day ago - ...AML Advisory & Technology Specialist Your journey at Crowe starts here. At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you...SuggestedWork at office
- ...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 & Qualifications...Suggested
- ...Prepares delinquent loan report, month end reports and statistics as needed for Payment Services Mgr. Attend annual training on BSA/AML to remain current on any changes to these policies and procedures and remain compliant Participates in the Community Involvement...SuggestedDaily paid
KINETIC CREDIT UNION
Columbus, GA1 day ago - ...Associate AML/Regulatory Compliance An Associate within our Dispute Claims & Investigations group is expected to have assignments in a variety of industries. Assignments may include litigation/dispute matters for which damages are determined, forensic accounting, and...SuggestedLocal areaFlexible hours
- ...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. Key Responsibilities AI Operations Strategy: Define and lead the...SuggestedImmediate startShift work
$23.87 - $29.84 per hour
...and 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 shift$99k - $133.5k
...& 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 lifecycledesigning, mapping, and executing new frameworks...SuggestedShift work$85k - $105k
A financial services company located in Atlanta, GA is looking for an entry-level position to analyze fraudulent activities. The role involves researching account activity, making decisions based on sound judgment, and interacting with customers and merchant partners. Ideal...SuggestedFull timeWork at office- 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...Suggested
- ...financial crimes or fraud ~ Completion of the American Bankers Association (ABA) Compliance School, CRCM certification, CAFP Certified AML and Fraud Professional Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color,...Work experience placementWork at officeRemote work
- ...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...
$18.98 - $23.73 per hour
...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 reports...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal area- A leading financial institution in Atlanta, GA, seeks a professional to conduct investigations into potentially fraudulent activities and ensure compliance with applicable laws. Candidates should have a Bachelor’s degree, five years of relevant experience, and strong analytical...
$57k - $108k
...coding a plus Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...Full timeLocal areaRemote work- ...financial services company is seeking a Support Specialist for its Financial Intelligence Unit in Atlanta. The role involves supporting BSA/AML compliance efforts and managing projects. Candidates should have significant experience in compliance, strong analytical skills, and...
- 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 ...
$73.4k - $145.4k
...Financial Crime Internal Audit & AML Testing Senior Consultant At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care...Local area- ...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
- ...and 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 is less than...Work experience placementLive outWork at officeLocal areaNight shift
- A major financial institution in Atlanta seeks a Support Specialist to aid in BSA/AML compliance operations. The role involves analyzing complex data, managing daily operations for assigned projects, and ensuring adherence to compliance standards. Candidates should have...
- A leading public accounting and consulting firm in the United States is seeking an AML Model Validation and Testing Manager. This role involves leading model validation processes related to financial crime programs and ensuring compliance through thorough testing and documentation...
$73.4k - $145.4k
...Consultant for their Regulatory Compliance Financial Crime practice in Atlanta, Georgia. The role involves auditing, monitoring BSA/AML compliance, and requires at least 3 years of experience. The ideal candidate will have a firm understanding of AML compliance and a Bachelor...$160k - $180k
...regulated, fraud-sensitive financial environments. What You'll Do: Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities within a modern insurance platform. Build and enhance controls across the policy lifecyclefrom...Shift workZINNIA
Alpharetta, GA4 days ago- ...Fraud and AML Analyst Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering...Work at office
