Average salary: $80,000 /yearly
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- ...Product Manager – BSA / AML / Fraud (CrimeSeer, FraudSeer, IdentitySeer) Location: Alpharetta, Georgia Work Type: Onsite (5 days/week) Employment Type: Full-time About DataSeers DataSeers is a B2B SaaS company transforming how banks, fintechs, and payment...SuggestedFull timeWork at office
DataSeers
Alpharetta, GA2 days ago $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- ...( Job title: BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business campuses worldwide. Illumia was built on the...SuggestedFull timeTemporary workLocal areaWorldwideVisa sponsorshipFlexible hours
- ...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...SuggestedFull timeWork experience placementWork at office
Metro City Bank
Norcross, GA2 days ago $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 reports...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaCenter Parc Credit Union
Atlanta, GA21 hours ago$60k - $70k
...Fraud and AML Analyst We are seeking a Fraud Analyst to join the team! This will be working a hybrid role in the Dunwoody office.... ...simultaneously Microsoft office suite and windows experience AML/ BSA knowledge Fiserv Product experience a plus Experience with...SuggestedWork at officeQuest Financial
Atlanta, GA2 days ago- ...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, GA11 days ago - Akraya Inc is seeking an AML Analyst in Atlanta, GA (Hybrid) to focus on AML/BSA/CTF policies and procedures. The successful candidate will conduct due diligence, prepare SARs, and provide essential training to the Risk Monitoring team. Candidates should have a strong regulatory...Suggested
$18.98 - $23.73 per hour
...Demonstrates attention to details. # Build and maintain positive relationships with all stakeholders # Comply with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Often required to work under pressure and to respond positively when...SuggestedHourly payFull timeTemporary workWork experience placementLive outLocal areaCenter Parc Credit Union
Atlanta, GA6 days ago$185.5k - $251k
...ingenious ideas into reality at Intuit. Come Join the Intuit AML Compliance Office This role will be part of the Anti-Money Laundering... ...& Regulatory Expertise Strong knowledge of relevant AML and BSA laws and regulations and demonstrated in-house experience...SuggestedWork experience placementWork at officeLocal areaIntuit Inc
Atlanta, GA2 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
- ...UAT Tester – AML The UAT Tester – AML is responsible for validating Anti-Money Laundering systems and enhancements to ensure they... ..., etc.) ~ Ensure compliance with global regulations (e.g., BSA/AML, OFAC, FATF, local regulatory requirements). Defect Management...SuggestedFull timePart timeWork at officeLocal area
SunTrust Investment Services, Inc.
Atlanta, GA2 days 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 shift- ...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
- ...including 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 is less than 5...SuggestedHourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shift
- ...procedures, Federal and State regulations, and laws. Comply with regulatory requirements, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to support the identification, detection, and prevention of fraud,...WorldwideFlexible hours
- ...role provides subject matter expertise in Branch and Premier Banking risk, leading teams responsible for sales practices monitoring, BSA/AML monitoring, operational monitoring, and issue management. The role partners closely with business leadership to ensure risks are...Full timePart timeWork at officeShift workNight shiftDay shift
$56.24k - $84.36k
...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 visaCenter Parc Credit Union
Atlanta, GA3 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...Full timeLocal areaRemote workHome office
- ...mandatory annual 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 determent of money...Work at office
- ...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
- ...and improve access control governance and periodic reviews Coordinate Compliance Across Teams Monitor and translate changes in BSA/AML, Nacha, OCC, FFIEC, and GLBA guidance into clear internal actions Ensure policies, procedures, and communications reflect...Contract work
$151.02k - $256.74k
...Senior Manager to lead the design, optimization, and governance of AML transaction monitoring across the FIS enterprise. In this role... ...education, training, or work experience ~8+ years of experience with BSA AML Compliance, USA PATRIOT ACT, familiarity with international...Full timeWork experience placement- ...Financial Crime Risk Management, AML Solutions Architect Location and Work Status: Must be Alpharetta based or willing to relocate. Must be a US citizen or authorized to work in the US without requiring any sponsorship. Alpharetta GA- 5 days on site Position Summary...Relocation
Georgia IT Inc
Alpharetta, GA2 days 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...Immediate startShift work
$165k - $210k
...possess strong legal drafting, negotiating, and advising skills Compliance or regulatory skills a plus Working knowledge a plus in BSA/AML, CAN-SPAM, CCPA, CIP, ECOA, EFTA, FCRA, ID Theft/Red Flags, OFAC, TCPA, or UDAAP. Strong analytical skills and detail oriented...Full timeContract workWork at officeRemote work2 days per week3 days per week- ...Job Description Job Description About the Role We are seeking a highly skilled Compliance & AML Manager to support and enhance the firm’s regulatory, supervisory, and anti–money laundering programs. This individual contributor role is ideal for a detail-oriented...Work at office
AGC Consulting
Alpharetta, GA5 days ago - ...card brand rules and regulatory guidelines/liliComplete compliance reviews for new and existing clients to ensure adherence to PCI, AML, and other applicable standards/liliCollaborate with internal teams including Sales, Legal, Product, and Engineering to mitigate risk...Work experience placementWork at officeLocal areaRemote workFlexible hours
- ...Associate AML/Regulatory Compliance An Associate within our Dispute Claims & Investigations group is expected to have assignments in a variety of industries. Assignments may include litigation/dispute matters for which damages are determined, forensic accounting, and...Local areaFlexible hours
$60.33k - $73.9k
...concerns over suspicious activity. Researching and responding to AML -related inquiries including those submitted under sections 314(... ...and procedures . Recommend ing enhancements to the BSA program as appropriate. Maintain ing an understanding of the...Full time
