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- A leading family fintech firm in Atlanta is seeking a Senior AML Analyst to join their compliance team. The role involves optimizing AML... .... Ideal candidates will have 5-7 years of experience in AML/BSA/CTF and strong expertise in AML systems. A competitive salary package...SuggestedRemote jobWork from homeFlexible hours
$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- ...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 at office
$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
CTG, Inc.
Atlanta, GA2 days 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- ...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
- ...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
- 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...
- ...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...Work 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...
$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 or equivalent...Full timeWork at officeRemote work- ...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...Immediate startShift work
$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- 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 leading financial institution in Atlanta, GA, seeks a professional to conduct investigations into potentially fraudulent activities and ensure compliance with applicable laws. Candidates should have a Bachelor’s degree, five years of relevant experience, and strong analytical...
- 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 ...
$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$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- ...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
- 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...
$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- ...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
