Average salary: $80,000 /yearly
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- Job DescriptionJob Summary:As a Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Advisor, you should demonstrate commitment to delivering distinctive service. This position is a senior subject matter expert responsible for supporting the execution, enhancement, and ongoing...SuggestedWork at office
- ...Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to review SARs and alerted activity for BSA/AML compliance. The role blends independent and team-based data analysis to assess risks and uphold internal standards, contributing to a positive customer...SuggestedRemote work
Fifth Third Bancorp
Atlanta, GA1 day 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
$77k - $154k
...location (see location options on posting)Summary:As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA) enterprise Fraud software applications - specifically Actimize ActOne with experience in AML-CTR, AML-STAR-INFRA, AML-STAR-FINCEN-...SuggestedFull timeWork experience placementWork at officeRemote workWork from homeFlexible hours- ...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. Perform all duties in compliance...SuggestedWork experience placementWork at office
MetroCity Bankshares, Inc.
Atlanta, GA15 hours ago $230k - $297.5k
...navigate complex legal frameworks in fast-paced, high-growth environments.Deep knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital assets and financial technology companies.Experience advising on...SuggestedContract workFlexible 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...SuggestedWork experience placementWork at office
Metro City Bank
Suwanee, GA2 days ago $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- ...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, GA15 hours ago - ...transactions and escalate suspicious activity as appropriate Ensure compliance with NACHA Operating Rules, Regulation E, Regulation CC, BSA/AML requirements, OFAC regulations, and other applicable laws and policies Maintain accurate records and documentation for audits...SuggestedWork at officeRemote work
Georgia Heritage Federal Credit Union
Savannah, GA3 days ago - ...process. Required Qualifications Minimum of five years of relevant experience Knowledge of financial crimes/AML typologies Strong written and Oral Comms skills BSA/AML knowledge Knowledge of criminal typologies and ability to synthesize data and make case related...SuggestedWork at officeFlexible hoursShift workDay shift
Bank of America
Atlanta, GA1 day ago - ...regulatory and compliance requirements as well as frameworks relevant to IT, Financial, and Operational audits (e.g., PCI, COBIT, NIST, BSA/AML).Awareness of governance, risk management, and compliance (GRC) concepts and their practical application in auditing.Experience...SuggestedFull timeLocal area
$260k - $365k
...systems, FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates who...SuggestedFull timeTemporary workWork at officeFlexible hours- ...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
HomeTrust Bank
Alpharetta, GA2 days ago - ...responsible for onboarding complex commercial deposit relationships. You'll lead the documentation process and ensure compliance with AML/BSA requirements, delivering a high-quality experience for clients. The ideal candidate has a Bachelor's degree, strong communication...
Seacoast Bank
Atlanta, GA2 days ago - ...in assigned Market and/or branches are met or exceeded.Regularly reviews customer information to ensure compliance with BSA (Bank Secrecy Act), AML (Anti-Money Laundering), and KYC (Know Your Customer) requirements to protect bank interests.Understands and adheres to the...
TradeJobsWorkForce
Albany, GA1 day 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...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaNight shiftAtlanta Postal Credit Union
Atlanta, GA20 hours ago$19.56 - $24.45 per hour
...service demeanor each day. # Handles multiple tasks simultaneously within established deadlines. # Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position. # Other duties as assigned. Supervisory Responsibilities: No direct...Hourly payFull timeTemporary workWork experience placementLive outLocal areaAtlanta Postal Credit Union
Atlanta, GA3 hours agonew- ...Compliance to lead end‑to‑end compliance function, covering everything from managing the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring. You will serve as the primary point of contact for bank partners and...Work at officeRemote workFlexible hours2 days per week
PayMitto
Atlanta, GA3 days ago - ...company policies and procedures, federal and state rules and regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules. Keep management appropriately informed of area activities and of any significant problems. Participate...Bank staffWork at officeLocal areaVisa sponsorshipWork visa
U.S. Bancorp
Atlanta, GA1 day ago $49.65k - $62.07k
...skills and abilities to perform the job. 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 tight...Hourly payFull timeTemporary workWork experience placementLive outWork at officeLocal areaMycenterparc
Atlanta, GA1 day ago- ...and special projects as assigned. 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...Contract workWork at officeLocal area
Default Brand
Suwanee, GA3 days ago - ...Job Title 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...
Omni Inclusive
Atlanta, GA2 days ago - ...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...Local area
SouthState Bank, N.A.
Atlanta, GA15 hours ago $25 - $28 per hour
...crimes Strong analytical, investigative, and problem-solving skills Ability to excel in a fast-paced, high-volume environment AML/SAR experience is a plus but not required Why Join? Hybrid schedule 4 weeks of paid onsite training Overtime...Contract workFor contractorsWork at officeLocal areaVaco
Atlanta, GA4 days ago- ...Bank’s image and reputation. Stay abreast of products and services offered by the Bank. Follow regulatory requirements including BSA, AML, CIP, and OFAC to detect and deter money laundering and other unlawful activities. Other Duties Accepts other duties as assigned....
SSB002 SOUTHSTATE BANK, NATIONAL ASSOCIATION
Atlanta, GA1 day ago - ...focus on driving modernization for, and improving automation and maintainability of, Truist’s technology solutions within the Fraud, AML, and Client Identity and Access Management (CIAM) domains. Defines target architecture, sets strategy, partners with solutions architects...Full timePart timeShift workDay shift
- ...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...3 days per week
- ...interaction brings customers closer to their ideal purchase. And our mission to accomplish all of this is to harness the power of data & AML to create experiences that show case recommendations in a human way. This is where this product role plays a key role because in...Contract work
Samprasoft
Atlanta, GA15 hours ago
