48 aml jobs at 29 companies in Atlanta, GA
Senior Analyst, AML Investigations
San Francisco or Atlanta or Austin or Boise or Boston or Charlotte or Chicago or Columbus or Dallas or Houston or Kansas City or Los Angeles or Miami or Minneapolis or Nashville or New York City or Philadelphia or Phoenix or Portland or Raleigh or Salt Lake City or San Diego or Seattle or Tampa or Washington +1 more
$98k-$116k/yr RemoteFull Time
4+ YOEB.A./B.S. degree required; 4+ years AML investigation experience; strong knowledge of AML regulations; experience with blockchain forensic tools (TRM Labs, Chainalysis, Elliptic); proficiency in Google Suite, Slack, Apple MacOS; familiarity with generative AI models.
TRM Labs, Chainalysis, Elliptic, SQL, Google Suite, Slack, Apple MacOS, ChatGPT, Gemini
Manager, AML Compliance - Atlanta, GA (Hybrid)
Atlanta or Miami +1 more
$117k-$125k/yr HybridFull Time
5+ YOE3+ MgmtBachelor's degree; 5+ years in law enforcement, intelligence, or AML compliance; 3+ years AML/BSA/CTF program experience; experience with subpoena processes; knowledge of AML/BSA regulations; authorized to work in US without sponsorship.
Microsoft Office
VP/AML Investigations Manager
Apollo Beach or Clearwater or Carrollton or Fort Smith or Little Rock
OnsiteFull Time
4+ YOE2+ MgmtBachelor's degree in finance, criminal justice, or related field; 4+ years AML experience; 2+ years financial institution experience; 2+ years managing others; CAMS, CFE, CBAP, or CRCM preferred; Microsoft Office proficiency.
Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint, Microsoft Outlook
Staff Manager, AML Operations
Atlanta, Georgia, United States +1 more
OnsiteFull Time
5+ YOE5+ MgmtBachelor's degree in business, finance, risk management, or related field; 5+ years of operations or people leadership experience; AML, fraud, or financial crimes exposure preferred; technology or financial services experience required.
Microsoft Office
BSA / AML Analyst - Hybrid
Griffin or Atlanta
HybridFull Time
2+ YOE2+ years banking experience in BSA/Compliance; knowledge of Bank Secrecy Act and banking regulations; Verafin software skills; case management from alert triage to regulatory reporting; strong research, communication, and organizational skills.
Verafin
Senior Manager, AML Compliance (ABAC)
Atlanta, Georgia, United States
$115k-$153k/yr HybridFull Time
8+ YOERequires 8+ years in ethics, compliance, legal, investigations, audit, risk management, or related fields; anti-corruption program experience, risk assessments, investigations, third-party due diligence, and FCPA and UK Bribery Act knowledge.
AML/KYC Analyst – CDD, EDD & Financial Crimes Compliance Analyst
Atlanta or Louisville or Miami or The Woodlands or Oakbrook Terrace or Tallahassee or Sarasota or Hartford or Nashville or South Bend or Springfield or Tampa or Burlington or Columbus or Manchester or Dallas or Fort Wayne or Houston or Austin or Charlotte or Indianapolis or Knoxville or Lexington or Plano
$19-$36/hr OnsiteFull Time
1+ YOEHigh school diploma; 1+ year financial crime compliance, retail/commercial banking experience; knowledge of BSA, USA PATRIOT Act, OFAC, SAR; strong writing, analytical, research skills; Microsoft Office; ability to work autonomously and in teams.
Microsoft Office, Actimize, Verafin, Fiserv, FCRM, Jack Henry Yellow Hammer, Patriot Officer, CLEAR, LexisNexis, World Check
Product Manager - AML & Fraud/Credit
Atlanta or Alpharetta or Cincinnati +1 more
HybridFull Time
3+ YOE3-5 years product management or analysis experience; experience with fraud, credit risk, and AML transaction monitoring; Agile/SAFe knowledge; strong analytical and communication skills; payments/fintech background preferred.
Jira, Azure DevOps, Confluence, SQL
AML and Sanctions- AI Engineer- Manager
New York City or Tampa or Charlotte or Atlanta or Chicago or Washington or Boston or Philadelphia +1 more
$99k-$232k/yr OnsiteFull Time
5+ YOEBachelor's degree and at least 5 years of experience required. Requires Python, data analytics, Business Intelligence Development Studio, Spotfire, AI solutions, stakeholder management, and team leadership skills.
Python, Business Intelligence Development Studio, Spotfire
Principal Enterprise Architect - Fraud & AML Technology
Charlotte or Atlanta or Raleigh or Richmond +1 more
$157k-$262k/yr OnsiteFull Time
12+ YOEBachelor's degree in computer science or related field; 12+ years enterprise architecture experience; expert knowledge of architecture frameworks, modeling tools, regulatory compliance; English fluency required.
Amazon Web Services (AWS), Microsoft Azure, CICD, Architecture as Code (AaC), Policy as Code (PaC), Infrastructure as Code (IaC), DevSecOps
Financial Crime Compliance Specialist (Advisory)
London or Cardiff or Atlanta
HybridFull Time
3+ YOERequires 3+ years in second-line financial crime or AML compliance at a regulated UK financial services firm, with experience in monitoring, control testing, risk assessments, UK AML regulations, and senior stakeholder reporting.
Microsoft LinkedIn
GFC Manager
Charlotte or Atlanta or Jacksonville
OnsiteFull Time
7+ YOEMinimum 7 years relevant experience; knowledge of AML and related legislation; bachelor's degree preferred; CAMS certification preferred; 5% travel required.
Mortgage Loan Servicer I
Duluth, Georgia, United States
OnsiteFull Time
Associate degree in accounting or equivalent experience; knowledge of mortgage servicing, banking compliance, BSA/AML regulations, Microsoft Office, Adobe, Internet, and Email.
Microsoft Office, Adobe, Internet, Email
Senior Analyst, Platform Underwriting
Atlanta, Georgia, United States
$99k-$116k/yr HybridFull Time
6+ YOERequires 6+ years in financial analysis or merchant underwriting and 5+ years in due diligence or equivalent underwriting, with expertise in financial statements, credit risk, AML/CTF, and payments.
KYC, KYB, PEP, AML/CTF, P&L
Payment Specialist
Atlanta, Georgia, United States
OnsiteFull Time
Understanding of reconciliation and AML procedures; proficiency with Microsoft Office; strong problem-solving, analytical, and communication skills; ability to handle confidential information and work in a fast-paced environment.
Microsoft Office, Microsoft Excel
Sr Product Manager I
Alpharetta, Georgia, United States
$105k-$175k/yr HybridFull Time
Strong product management expertise, experience with financial crime and AML, ability to analyze RiskNarrative product suite, technical understanding of REST, JSON, XML, and experience with enterprise customers.
REST, JSON, XML
BSA Compliance Officer/Quality Control Officer
Atlanta, Georgia, United States
OnsiteFull Time
5+ YOERequires 5+ years of BSA compliance experience in banking, high school diploma, and knowledge of BSA/AML, OFAC, USA PATRIOT Act, and regulatory reporting. Associate degree preferred.
Microsoft Word, Microsoft Excel, Microsoft Outlook, Verafin, 10-key calculator
Compliance Officer US
San Francisco or Miami or United States or Atlanta or Barcelona or Beijing or Dubai or Hong Kong or Johannesburg or London or Manila or Nairobi or New York City or Paris or Riyadh or Shanghai or Monzo or Revolut or Cybrid or Plaid
OnsiteFull Time
3+ YOERequires 3–5 years of payments compliance experience, a master's or equivalent law degree, AML/CTF and risk expertise, regulatory-company experience, and excellent English communication; Spanish is a plus.
Know Your Customer (KYC), Know Your Business (KYB), NMLS, FinCEN
Financial Crimes Model Analytics Manager
Charlotte or Atlanta
OnsiteFull Time
10+ YOEBachelor's degree or equivalent, 10+ years related experience, managing analytics teams, experience with SAS/Python/R/SQL, strong problem solving and communication, AML/OFAC experience preferred.
SAS, Python, R, SQL, Microsoft Excel, Microsoft Office
First Line Operations Risk Advisor
Atlanta or Columbus or Birmingham or Nashville +1 more
OnsiteFull Time
8+ YOE8+ years experience; undergraduate degree or equivalent; knowledge of BSA/AML compliance; understanding of back office banking operations; proficiency in Microsoft Office, Excel, and Power BI; strong communication skills.
Microsoft Excel, Microsoft Power BI, Microsoft Office, GRC Archer
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