Average salary: $80,000 /yearly
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$60k - $80k
...the next generation depends on it. We are looking for a Senior AML Analyst to join our growing compliance team at Greenlight. The ideal... ...new products and services to ensure they are compliant with BSA/AML and consumer protection regulations and understanding the types...SuggestedWork at officeLocal areaImmediate startRemote workWork from homeFlexible hoursDay shift$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- ...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/...SuggestedFull timeWork experience placement
DataSeers Incorporated
Alpharetta, GA18 days ago - ...complex, high‑risk, or unusual cases to management when additional oversight or guidance is necessary. Ensure all work aligns with BSA/AML, OFAC, and other applicable regulatory requirements. Maintain strong productivity and quality levels while managing an active...SuggestedShift work
- ...all mandatory compliance training. 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 deterrence of money...SuggestedRemote jobWork at officeLocal areaFlexible hours
- ...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...SuggestedFull timePart timeWork at officeShift workDay shift
$97.5k - $127.5k
A leading internet financial platform company is seeking a Senior Analyst, AML Know Your Customer to join its Compliance Operations team in Atlanta, Georgia. This role involves conducting thorough KYC periodic reviews to ensure compliance and documentation accuracy for...SuggestedRemote jobFlexible hours$97.5k - $127.5k
...built a flexible work environment where new ideas are encouraged and everyone is a stakeholder. Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team....SuggestedRemote workFlexible hours- ...CTG is seeking to fill a Business Systems Analyst (BSA) opening for our premier client. Location: Atlanta, GA Duration: 8 months A Business Systems Analyst (BSA) partners with business stakeholders and technical teams to define, document, and deliver system...SuggestedLocal area
Computer Task Group
Atlanta, GA1 day ago $46.75k
...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...SuggestedFull timeWork at officeFlexible hours- ...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...SuggestedFull timeLocal areaRemote workHome office
- ...contributor role requiring deep expertise in U.S. money transmission laws and a broad command of intersecting regulatory domains — including AML/BSA, sanctions, and financial reporting — to guide the company as it grows its money movement programs and capabilities. This person...Suggested3 days per week
- 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
- ...not just adherence. Experience in managing operations governed by strict regulatory requirements, internal policies, and SOPs (e.g., BSA/AML, KYC/KYB, Reg E). Technical Aptitude: High degree of comfort and fluency with modern operational tools. This includes experience...SuggestedWork at officeShift work
- A financial services company in Atlanta is looking for candidates to evaluate customer account activities for potential financial crimes. Responsibilities include analyzing client profiles, coordinating with investigative teams, and documenting findings consistently. The...
$85k - $105k
A financial services company located in Atlanta, GA is looking for an entry-level position to analyze fraudulent activities. The role involves researching account activity, making decisions based on sound judgment, and interacting with customers and merchant partners. Ideal...Full timeWork at office$45k - $50k
...Silverton’s code of zero tolerance for fraud and 100% compliance with the rules and regulators of our industry.* Adhere to Company’s AML program and procedures where indicated.**Qualifications:*** Required: Fully licensed MLO in good standing* Minimum high school diploma...Full timeWork at office- 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...
- 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 ...
$57k - $108k
...coding a plus Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...Full timeLocal areaRemote work$50k - $80k
...situations Ability to work in a highly regulated industry with adherence to internal and external compliance requirements related to AML, funds transfer policies, client confidentiality and data security. #LI-REMOTE Note: This job description is not intended to be all...Full timeLocal areaRemote work$152.81k - $254.69k
...spotting, and cross‐functional coordination.* Own and manage third‐party corporate diligence and information requests, including KYC, AML, and UBO inquiries, and build scalable processes and self‐help materials to streamline these workflows.* Lead the design,...Work experience placementWork at officeRemote workFlexible hours- 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...
- ...develop risk data frameworks. Candidates should have over 8 years of experience in Fintech or related fields, with a strong grasp of KYC/AML regulations. The role allows for remote work but requires travel to Florida for team events. Excellent benefits including healthcare...Remote jobFlexible hours
- ...requirements Requirements Experience: 8+ years in Fintech, Neobanking, or Data Provider industries Domain Expertise with KYB/KYC/AML: Deep knowledge of the global landscape (e.g., which countries have open business registries vs. which require manual local agents)...Work at officeLocal areaRemote workWork from homeFlexible hours
- A leading research university in Atlanta is seeking a highly motivated Bioinformatician to join their dynamic research team. The successful candidate will analyze large-scale multi-omics datasets, develop machine learning models to predict therapeutic responses, and integrate...
- 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 ...
$20 - $30 per hour
...Transaction monitoring ~ Fraud detection ~ Customer interaction (calls) ~ Strong communication + problem-solving skills ~ KYC / KYB / AML experience ~ Fintech or banking background ~ Experience handling escalations Our client is a leading Healthcare Industry...Contract workLocal areaImmediate startPyramid Consulting, Inc
Atlanta, GA3 days ago- ...Information Systems, or Statistics/Mathematics. 4+ years of experience in the Financial Crime industry. 4+ years of model validation, AML system implementation, data lineage, or quality testing experience. Basic knowledge of the software development lifecycle....Local area
