Average salary: $80,000 /yearly
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- 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
$92.82k - $109.2k
U.S. Bank is seeking a Process Improvement Analyst in Atlanta, Georgia to enhance processes related to KYC/AML and risk governance. This role involves analyzing existing processes, leading improvements, and ensuring compliance with regulatory requirements. The ideal candidate...Suggested- ...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
Suwanee, 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...SuggestedWork experience placementWork at office
Metro City Bank
Pooler, GA14 hours ago - ...services. Compliance and Risk Management : Adhere to all banking regulations, policies, and procedures, including anti-money laundering (AML) and Know Your Customer (KYC) guidelines. Team Collaboration : Work closely with branch team members to achieve branch goals and...SuggestedAfternoon shift
Loyal Trust Bank
Johns Creek, GA14 hours 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...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftCenter Parc Credit Union
Atlanta, GA4 days ago- ...Responsibilities include conducting reviews of alert assessments and providing coaching to staff. Ideal candidates should have 2-5 years of AML experience and a Bachelor's degree in a related field. The role offers a comprehensive benefits package. Join a purpose-driven...Suggested
$25k
...with card brand rules and regulatory guidelinesComplete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standardsCollaborate with internal teams including Sales, Legal, Product, and Engineering to mitigate risk and...SuggestedTemporary workWork at officeLocal areaRemote workFlexible hoursVantage Card Service Inc
Alpharetta, GA14 hours ago- ...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
- ...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...SuggestedWork at officeRemote workFlexible hours2 days per week
PayMitto
Atlanta, GA1 day ago - ...time 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, and...SuggestedFull timeWork experience placement
DataSeer
Alpharetta, GA14 hours ago $63.78k - $79.7k
...to maintain a high level of knowledge related to the professional standards for an internal auditor. Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. Maintains a high level of confidentiality in all matters. The ability to travel...SuggestedFull timeTemporary workWork experience placementInterim roleLive outWork at officeLocal areaNight shiftMycenterparc
Atlanta, GA1 day 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
- ...all applicable federal and state laws and regulations, including but not limited to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) requirements, Fair Lending regulations, and information security policies. Perform other duties and special projects as assigned....SuggestedFull timeTemporary workWork at officeFlexible hours
- Campus is seeking a BSA/AML Program Manager based in Atlanta or Scottsdale to design and govern compliance programs. This role involves coordination with various departments and leading the BSA/AML initiative to mitigate financial crimes. The ideal candidate will have over...Suggested
- Job title: BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ What you will be doing: The BSA/AML Program Manager is responsible for the design, execution, and ongoing governance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program...Temporary workLocal areaVisa sponsorshipFlexible hours
- ...and compliance review into every deployment. Partner with Compliance/Legal on governance frameworks for AI in regulated workflows (BSA/AML, Reg E, NACHA). Strategic Communication: Translate complex AI solution tradeoffs and operational impact into exec‑ready narratives....Immediate start
- ...Account Opening & Servicing Open, maintain, and close consumer and business deposit accounts. Ensure compliance with CIP, BSA/AML, and Bank policies. Process deposits, documentation, and disclosures. Issue official checks and certificates of deposit. Operational...Work at officeMonday to Friday
- ...& 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 lifecycle—designing, mapping, and executing new frameworks...Shift 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...
- ...Bank of America is seeking a Quantitative Finance Analyst to conduct quantitative analytics and modeling related to AML transaction monitoring. The ideal candidate will develop new models, perform statistical analyses, and support risk management efforts. This role requires...
Bank of America
Atlanta, GA14 hours ago - ...reporting and tracking regulatory and policy violations as well as significant risk issues to the Investigations team supervisor and other AML Management. Performs other projects and duties as assigned. Essential Functions, Duties and Responsibilities Conduct reviews of...Work experience placementWork at officeFlexible hours
- Intuit seeks an experienced AML Compliance Manager for its Credit Karma team in Atlanta, GA. This position involves supporting AML compliance integration within Credit Karma's expanding financial products, ensuring alignment with regulations while collaborating with cross...
$172.5k - $222.5k
...customers, and blockchain activity. You will identify, analyze, and report suspicious activity while ensuring compliance with US BSA/AML, sanctions, and other applicable financial crime regulatory requirements. This role requires close collaboration with global FIU’s and...Flexible 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 ...
- ...Consultant in their Regulatory Compliance Financial Crime practice. This role involves auditing, compliance testing, and ensuring effective AML risk management for various financial institutions. The ideal candidate will possess a Bachelor's Degree along with over 3 years of...
- ...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 areaShift workNight 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...
- ...operational risk, ensuring adherence to regulatory requirements and internal policies. Collaborate with Compliance on surveillance, KYC/AML checks, and trade‑related restrictions. Interface with Accounting to ensure accurate P&L attribution, position reconciliation, and...Work at officeLocal area
- ...Candidates should possess over 10 years of investigative experience, preferably in fintech, and develop compliance standards aligned with BSA/AML requirements. The position requires proficiency in blockchain forensic tools and involves liaising with regulators and law...
