Average salary: $80,000 /yearly
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- RIT Solutions is looking for a qualified Sr. AML Investigator - EDD & PEP for a consulting firm in Atlanta, GA. This role requires a minimum of 3 years of experience in AML investment, including expertise in Enhanced Due Diligence and Politically Exposed Persons. The position...SuggestedFull time
- 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
- Skills AML-Expert, Investigation-Advanced, SAR Writing-Intermediate, Analytical Skills-Advanced, Regulatory Knowledge-Intermediate Duration 6 Months (Possible Extension) Contract Type W2 Only Location Atlanta, GA (Hybrid) Pay Rate $40-44/hr on W2 basis Job Summary...SuggestedContract work
$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...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaCenter Parc Credit Union
Atlanta, GA11 hours agonew- Sr. AML Investigator - EDD & PEP RIT Solutions•Atlanta, GA, United States 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...SuggestedFull time
- ...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
- ...Financial Crime Risk Management, AML Solutions Architect Location and Work Status: Must be Alpharetta based or willing to relocate. Must be a US citizen or authorized to work in the US without requiring any sponsorship. Alpharetta GA- 5 days on site Position Summary...SuggestedRelocation
Georgia IT Inc
Alpharetta, GA1 day 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...SuggestedFull timeWork experience placementWork at office
$60k - $70k
...Fraud and AML Analyst We are seeking a Fraud Analyst to join the team! This will be working a hybrid role in the Dunwoody office. Pay $60-70k Direct Hire Excellent benefits offered including medical, dental, 401k w/ match, PTO Hybrid 3 days in office...SuggestedWork at officeQuest Financial
Atlanta, GA1 day 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...SuggestedFull timeWork experience placement
DataSeers Incorporated
Alpharetta, GA10 days 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...Suggested
- Akraya Inc is seeking an AML Analyst in Atlanta, GA (Hybrid) to focus on AML/BSA/CTF policies and procedures. The successful candidate will conduct due diligence, prepare SARs, and provide essential training to the Risk Monitoring team. Candidates should have a strong regulatory...Suggested
$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...SuggestedHourly payFull timeTemporary workWork experience placementLive outLocal areaCenter Parc Credit Union
Atlanta, GA5 days ago$185.5k - $251k
...driven innovations mean limitless opportunities for you to turn your ingenious ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be part of the Anti-Money Laundering (AML) compliance team within Compliance that is in the overall...SuggestedWork experience placementWork at officeLocal areaIntuit Inc
Atlanta, GA1 day ago- ...Job Description Job Description About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm’s regulatory, supervisory, and anti–money laundering programs. This individual contributor role is ideal for a detail-oriented...SuggestedWork at office
AGC Consulting
Alpharetta, GA4 days ago - ...card brand rules and regulatory guidelines/liliComplete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards/liliCollaborate with internal teams including Sales, Legal, Product, and Engineering to mitigate risk...Work experience placementWork at officeLocal areaRemote workFlexible hours
- ...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...Local 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 ...
- ...a 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. Accept loan applications and collect all required applicant information while following Fair Lending...Temporary workWork at officeLocal area
- ...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...
- ...fraud detection processes and operational workflows What We’re Looking For: 2+ years of experience in fraud analysis, risk management, AML/KYC, banking operations, or financial services Strong critical thinking and decision-making skills Experience reviewing...Contract workRemote workFlexible hoursShift workDay shiftAfternoon shift
- ...responsible for onboarding complex commercial deposit relationships. You'll lead the documentation process and ensure compliance with AML/BSA requirements, delivering a high-quality experience for clients. The ideal candidate has a Bachelor's degree, strong communication...
- A global consulting firm is looking for a Financial Crime Senior Manager in Atlanta, Georgia. This role focuses on developing financial crime strategies and leading compliance initiatives in anti-money laundering and KYC programs. Candidates should possess 7+ years of experience...
- ...UAT Tester – AML The UAT Tester – AML is responsible for validating Anti-Money Laundering systems and enhancements to ensure they meet business, regulatory, and compliance requirements. This role works closely with Product Owners, Technology, and QA teams to certify...Full timePart timeWork at officeLocal area
SunTrust Investment Services, Inc.
Atlanta, GA1 day 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 shift- ...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
- ...on various credit terms Experience evaluating customer financial statements and ownership collateral Proven experience with KYC and AML principles Organized with ability to plan and prioritize various deliverables Ability to collaborate with cross-functional teams...Contract workWork at officeLocal areaImmediate startWork from homeFlexible hours
- ...on 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 5%...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shift
- A leading research university in Atlanta is seeking a highly motivated Bioinformatician to join their dynamic research team. This role involves analyzing large-scale multi-omics datasets and developing machine learning models to enhance therapeutic strategies for blood ...
$77.53k
...loan documentation and closing mechanics; experience coordinating with external counsel. Familiarity with regulatory requirements (KYC/AML, flood, insurance) and agency/syndication workflows. Skills and Competencies Ability to own a timeline, prioritize, and resolve...Full timeFlexible hours
