Average salary: $80,000 /yearly
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- Job Description Job Purpose The SBA Underwriter provides accurate credit analysis, risk assessment and determines the creditworthiness of SBA 7(a) loan Applicants. Duties and Responsibilities · Knowledge of SBA SOP · Underwriting SBA loans...SuggestedWork at officeLocal areaMonday to Friday
Loyal Trust Bank
Johns Creek, GA6 days ago - ...analytical tools. What You'll Do: Technical Domain Ownership: Serve as the "Single Source of Truth" for all data related to Fraud, AML (Anti-Money Laundering), and Responsible Gaming. Advanced Logic Design: Write the complex SQL and Python logic that powers our...SuggestedFull timeWork visaFlexible hours
- ...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
- ...Credit Union team. The BSA Specialist supports the Credit Union's compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) requirements. This role conducts complex investigations, prepares and files regulatory...SuggestedWork at officeWork from home
$65k - $85k
...strong financial performance, deep community ties, and long-standing reputation for service. If you're looking to grow your career in BSA/AML compliance in a stable, mission-driven environment-this could be your next step. What You'll Do: Oversee all aspects of the Bank...SuggestedFull time- ...Directing the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat assessments and process understandings to identify new...SuggestedWork at office
- Job Description A leader in technology and innovation, Southwire Company, LLC is one of North America’s largest wire and cable producers. Southwire and its subsidiaries manufacture building wire and cable, utility products, metal-clad cable, portable and electronic ...SuggestedTemporary workFor contractorsWork at office
Southwire Company LLC
Atlanta, GA15 days ago - ...identify potentially suspicious activity as per regulatory guidance + Advise FLU senior leaders on key regulatory developments in BSA/AML laws, rules and regulations + Design monitoring and testing routines and reporting to identify potential AML risks and/or control...SuggestedWork at officeShift workDay shift
$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...Suggested$80k - $90k
...Compliance Opportunity in Financial Services AML (Anti-Money Laundering) Quality Control (QC) Supervisor 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....SuggestedFull time$84.4k - $155.4k
...AML Project Delivery Specialist Are you an experienced, passionate pioneer in technology who wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on projects as a...SuggestedVisa sponsorship- About Lantern Lantern is the specialty care platform connecting people with the best care when they need it most. By curating a Network of Excellence comprised of the nation's top specialists for surgery, cancer care, infusions and more, Lantern delivers excellent care...SuggestedFull time
Lantern
Valdosta, GA4 days ago $115k - $145k
Overview As an Experienced Analyst, you will play a central role at Cornerstone Research. You will work in case teams that range in size but typically include an academic or industry expert, senior consultants, and Analysts. Within a case team, you will make important...SuggestedFull timeWork experience placementInternshipH1bLocal areaVisa sponsorshipCornerstone Research
Columbus, GA2 days ago$75k - $85k
EverCommerce (Nasdaq: EVCM) is a leading service commerce platform, providing vertically tailored, integrated SaaS solutions that help more than 690,000 global service-based businesses accelerate growth, streamline operations, and increase retention. Its modern digital...SuggestedFull timeWork at officeLocal areaImmediate startRemote workFlexible hoursEverCommerce
Atlanta, GA4 days ago$20.05 per hour
Description & Requirements Maximus is seeking a detail-oriented and experienced WFM Analyst. Position is contingent upon contract award This is a fully remote role. Must have the ability to pass a federal background check. Equipment will be provided but must...SuggestedFull timeContract workRemote workMaximus
Augusta, GA18 hours ago- Job Description Join ANDRITZ as an Asset Health Analyst – CAT I Location: Augusta, GA | Travel: 25% in North America Every day, ANDRITZ delivers innovative solutions that drive success for our customers worldwide. Our passion for engineering and commitment...Remote workWorldwideWeekend work
ANDRITZ
Augusta, GA2 days ago - ...Temporary Manager AML Audit (Global Banks) RSM is seeking a seasoned AML Audit Manager to join its AML Audit Group in support of a global banking client. This role sits firmly within the Third Line of Defense and is focused on leading audits related to consent order...Temporary work
- Job Description TecSys Analyst Ready to level up your career with a company that actually walks the talk when it comes to culture, growth, and flexibility? This is your shot. What You’ll Do Implement and support TecSys WMS, SCM, and DM modules. Own system...Remote workFlexible hours
Visionaire Partners
Lithia Springs, GA5 days ago - ...suspicious activity monitoring, identification, investigation, and reporting process and is a critical touch point within the entire BSA/AML function of the FIU. Essential Duties and Responsibilities: Conduct timely, comprehensive investigations of customers by...Work at office
- SAP SD / OTC Functional Analyst &##128205; Gordon County, GA | On-site 4 days/week Direct Hire Our client is seeking a hands-on SAP SD / OTC Functional Analyst to join our lean, collaborative SAP team. This role is open due to the upcoming retirement of their long...Part time
GlobalSource IT
Gordon County, GA2 days ago - We are seeking an Collections and Deductions Analyst. This role is responsible for researching and reconciling customer disputes, payments, credits, invoices, and contracts to reflect the proper status and balance of the customer's account receivable and ensure payment...Part time
BrickRed Systems
Atlanta, GA2 days ago $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 lifecycle—from...Full timeShift work$23.25 - $30.23 per hour
Salary: $23.25 - $30.23 Hourly Location : Cobb County Police Department, GA Job Type: Full-Time Job Number: 04603 Department: Admin - Police Department Opening Date: 12/15/2025 Closing Date: 12/31/2025 11:59 PM Eastern Grade Code: 108 ...Hourly payFull timeWork experience placementCobb County, GA
Marietta, GA2 days ago- ...to dig deep into ambiguous cases and drive improvements. ~ Experience with ACH, card payments, or digital wallets, and knowledge of AML/KYC frameworks. Commitment to Equal Opportunity Kalshi is committed to creating a culture of inclusion and belonging, and we...Local area
$55k
Description & Requirements Maximus is seeking a detail-oriented and experienced Bilingual Quality Analyst. This role is responsible for conducting quality evaluations of staff performance, supporting calibration sessions, and ensuring alignment with client-defined quality...Remote jobMinimum wageFull timeContract workTemporary workWork experience placementMaximus
Macon, GA4 days ago- The Business Analyst, Pricing and Underwriting , is responsible for the compilation, analysis, and reporting of data to support pricing contracts for Specialty services within a Pharmacy Benefit Manager (PBM) setting. Partner cross-functionally with Underwriting, Finance...Full timeTemporary workWork at officeRemote workWork from home
Maxor National Pharmacy Services
Kennesaw, GA3 days ago - Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help redefine lending practices, uncover and prevent fraud, simplify healthcare, create digital marketing solutions, and gain deeper...Remote jobHourly payInternshipSummer internshipLocal areaFlexible hours
Experian
Kennesaw, GA1 day ago $70 - $90 per hour
We're transforming the grocery industry At Instacart, we invite the world to share love through food because we believe everyone should have access to the food they love and more time to enjoy it together. Where others see a simple need for grocery delivery, we see exciting...Full timeContract workFor contractorsWork experience placementWork at officeWork from homeFlexible hoursInstacart
Carrollton, GA3 days ago- Job Description Care Logistics is seeking a detail-oriented, creative problem solver, and collaborative Business Analyst to join our Integrated Solutions team. The Business Analyst plays an integral role in the enterprise-wide operational transformation and technology...Work experience placement
Care Logistics
Alpharetta, GA2 days ago - Job Description Great opportunity for aspiring hotel finance professionals. Job post updated 11/19. (Please disregard the total applicant count — it’s misleading. We are still actively seeking candidates with hotel experience. If this job is still posted, we are continuing...Work at officeRelocation
Access Point Financial, LLC
Atlanta, GA4 days ago
