Average salary: $80,000 /yearly
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- ...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,...Suggested
- 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...Suggested
- ...Department and looking for a talented individual to join our team! The BSA Compliance Analyst ensures the credit union operates in full... ...reports to ensure they coincide with CTR’s generated in the BSA/AML monitoring system. Review all Enhanced Due Diligence...SuggestedWork at office
$65k - $85k
...locally owned community bank in northwest Illinois is seeking a BSA Officer to join their team. This is a great opportunity for a banking... ...for service. If you're looking to grow your career in BSA/AML compliance in a stable, mission-driven environment-this could be...SuggestedFull time$110k
Sr. Compliance & BSA Officer – To $110K – Savannah, GA – Job # 3390 Who We Are The Symicor Group is a boutique talent acquisition firm... ...in the capacity of Bank Secrecy (BSA)/Money Laundering Act (AML) Officer and Fair & Accurate Credit Transaction Act (FACT Act) Officer...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
Peachtree Corners, GA9 hours 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, GA1 day ago - ...AML Advisory & Technology Specialist Your journey at Crowe starts here. At Crowe, you can build a meaningful and rewarding career.... ...operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or...SuggestedWork at office
$23.87 - $29.84 per hour
...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 less than 5...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shift- ...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
$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 area$73.4k - $145.4k
...Financial Crime Internal Audit & AML Testing Senior Consultant At Crowe, you can build a meaningful and rewarding career. With real... ...of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control...SuggestedLocal area- ...and State 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...SuggestedWork 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...SuggestedWork experience placementLive outWork at officeLocal areaNight shift
$73.4k - $145.4k
...Senior 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...Suggested$160k - $180k
...Own the product strategy, roadmap, and delivery of compliance, AML, and fraud detection capabilities within a modern insurance platform... ...requirements into scalable, productized features aligned with BSA/AML, OFAC, SEC, NAIC, and GLBA/CCPA frameworks. Guide integrations...Shift workZINNIA
Alpharetta, GA5 days ago- ...Fraud and AML Analyst Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity... ...simultaneously Microsoft office suite and windows experience AML/ BSA knowledge Fiserv Product experience Experience with credit...Work at office
- ...case or alert questions and support. Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and regulations. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self...Full timePart timeWork at officeShift workDay shift
$169k - $228.5k
...your ingenious ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be part of the Anti‑Money... ...Technical & Regulatory Expertise Strong knowledge of relevant AML and BSA laws and regulations and demonstrated in‑house experience...Work experience placementWork at office- ...America) Job Description Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department to ensure the effective design...Full timeContract workPart timeWork at officeShift workDay shift
$97.6k - $199.7k
...leading consulting firm is seeking a Financial Crime Internal Audit & AML Testing Manager in Atlanta. This role requires managing multiple... ...client relationships, and ensuring compliance with AML/BSA regulations. Candidates should possess a Bachelor's degree and have...- ...commercial real estate transactions. # Adhere to NCUA regulations relating to Member Business Lending. # Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Perform other duties as assigned. Supervisory Responsibilities: No...Full timeTemporary workWork experience placementLive outWork at officeLocal areaWork visa
$21.1 - $26.37 per hour
...to all stakeholders. Works quickly under pressure and responds positively under tight deadlines. Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. The ability to travel overnight less than 5%. Other duties as assigned....Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shift$43.5k
...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- 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...Remote job
- ...laws. Has responsibility for following 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...Full timeLocal areaRemote workHome office
- 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...
$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...Full 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...Local areaRelocation
Staffing the Universe
Alpharetta, GA2 days ago - ...and laws. Has responsibility for following 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...Local area
