Average salary: $67,340 /yearly
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$60k - $75k
Job Description TCS is seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team. In this role, you will be responsible for reviewing suspicious activity alerts, conducting investigations, analyzing customer...SuggestedTata Consultancy Services
Atlanta, GA1 day ago- ...Expertise, & Relationships we believe our mission and vision can be accomplished - Your Success is Our Mission. Description This BSA/AML Analyst position is one of three in the overall BSA Team. Responsibilities include monitoring, alert clearing, regulatory filing, and...SuggestedWork at officeFlexible hours
- ...QA/QC AML Analyst Experience & Education • Undergraduate degree preferred. • 3+ years in AML investigations experience • Strong Suspicious Transaction Report (STR) filing and writing experience. • Understanding of related regulations, such as the Proceeds of Crime (...Suggested
RIT Solutions
Atlanta, GA4 days ago - ...~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, GA7 hours ago - Georgia Banking Company is seeking a BSA/AML Analyst to join its Compliance/BSA Team. The role involves triaging Verafin alerts, conducting investigations, and documenting cases requiring enhanced scrutiny to combat financial crime. Responsibilities include regulatory reporting...Suggested
- ...Fraud Investigator I at Grow Financial FCU or 3 years work experience in a financial related field such as fraud/loss prevention, BSA/AML compliance, collections, or lending operations. ~ Maintains strong communication including written abilities, presentation skills,...SuggestedFull timeWork experience placementWork at officeLocal areaRemote workWork from home
- ...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
Lagrange, GA2 days ago - ...regulators, written independently and defensible under regulatory challenge. This is not an MLRO or transaction-monitoring role; day-to-day AML operations sit with the MLRO and the analyst team. What You’ll Own EEA EMI regulatory workstream with the national regulator:...SuggestedContract workRemote work
- ...suite Working knowledge of a bank operating environment and applicable systems preferred Working knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT Act Sound oral and written communication skills Sound critical thinking ability...SuggestedWork experience placementWork at officeFlexible hours
- ...Oversee onboarding and ongoing compliance reviews for clients, referral sources, and servicing arrangements Support compliance with AML, KYC, sanctions, anti‑bribery and corruption requirements, including any other applicable regulatory obligations in the various...SuggestedWork from homeFlexible hours
Jobrapido
Augusta, GA4 days 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, GA1 day 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...Suggested
- ...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...SuggestedWork at officeMonday to Friday
- ...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...SuggestedWork at officeLocal area
HomeTrust Bank
Alpharetta, GA1 day ago $21.75 - $27.19 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, GA3 days ago- ...professionals and/or managed services in planning, executing and reporting the results of regulation-based consumer compliance testing, BSA/AML compliance testing, fintech partner testing and general compliance monitoring and oversight, ensuring compliance testing and...Full timeTemporary workPart timeWork experience placementRemote workFlexible hours
- ...integration and due diligence efforts for bank mergers, acquisitions, and system conversions, and supports the BSA Officer with daily BSA/AML functions as needed. What You'll Do Deposit and branch operations compliance Compliance monitoring and testing...Temporary workWork experience placementLocal area
Banksouth Corporation
Greensboro, GA2 days ago - ..., etc. Adheres to all company policies and procedures, as well as all applicable banking rules, regulations, and laws (including BSA/AML). 8. Performs any other related duties as required or assigned. Education and Experience Requirements * High school diploma or GED...Work experience placement
- Tata Consultancy Services Limited is seeking an AML Transaction Monitoring Analyst to join our Financial Crimes Compliance team in the United States. You will review alerts, conduct investigations, and analyze customer transaction behavior to support AML compliance efforts...
- ...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. Adheres to Seacoast Bank's Code of Conduct. Accept loan applications and the collection all required...Temporary workWork at officeLocal area
- ...certifications. Experience reviewing marketing materials, investor communications, and regulatory disclosures. Understanding of KYC/AML, governance, and operational compliance requirements. Exposure to multi-jurisdictional regulatory frameworks and third-party service...
- ...the monitoring program and prepare the team to bring on analyst support as alert volume grows. Maintain baseline awareness of BSA/AML and regulatory obligations as they intersect with fraud and credit risk work, partnering with the Compliance team and partner banks on...Remote workFlexible hours
$18 per hour
BSA AML Analyst (Monitoring) - First Century BankFirst Century Bank is looking for a full-time BSA AML Analyst (Monitoring), to join its BSA team in our Commerce, Georgia location. This individual will work with the BSA AML Team and cross functional team members to ensure...Full time$219k - $296.5k
...financial crimes compliance office. Reporting directly to the Enterprise Chief Compliance Office, this senior leader will manage a team of AML and sanctions compliance professionals responsible for enterprise wide AML and sanctions compliance for regulated Intuit entities...Work at officeIntuit, Inc.
Atlanta, GA3 days ago$60.9k
...customer service Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act/Anti Money Laundering Software (BSA/AML), Beneficial Ownership, Office of Foreign Assets Control (OFAC), Flood Regulations) and documentation policies Demonstrates strong...Full timeWork at officeFlexible hours- ...supervisors, accounts payable supervisors, claims processing supervisors (insurance, HUD/FHA, investor claims), collections team leads, BSA/AML or fraud operations team leads at banks – anyone who has supervised a processing team for two years and has three years of bank...Work at office
Warbird Healthcare Advisors
Atlanta, GA17 days ago - ...off and company holidays A direct line to the founders - no layers between you and a decision Real ownership of your function rather than a narrow slice of it Training on BSA/AML, KYC and the compliance side of financial services #J-18808-Ljbffr Anytime Capital LLCFull timeRemote work
- ...Looker or Tableau, plus alerts for business-critical anomalies like provider volume drops or risk spikes. Partner with Compliance on AML work , delivering investigation queries, data analysis and audit-ready reporting that hold up to scrutiny. Accelerate Operations...Full timeRemote work
$39k - $59k
InnovateCore is on the hunt for an experiment-friendly Associate Attorney, someone who makes Multitasking look easy and Collaboration look obvious. Picture $39,000 - $59,000, a temporary cadence, and 1 years of Risk Assessment translating into a junior seat you actually...Temporary workWork at office$105k - $173.9k
...Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines ~ Knowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and...Work at officeFlexible hoursShift workDay shift
