HiringCafe
Join our community

15 aml analyst jobs at 9 companies in Atlanta, GA

2mo
Save
Mark Applied
Hide
Senior Analyst, AML Know Your Customer
San Francisco or Philadelphia or Dallas or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or New York City or Miami or Tampa or Columbus or Atlanta or San Diego or Minneapolis or Houston or Seattle or Raleigh or Nashville or Kansas City or Charlotte or Portland
$98k-$128k/yr RemoteFull Time
Circle
CircleNYSE: CRCL: Digital currency issuer and blockchain financial infrastructure provider.
4+ YOE4+ years AML/KYC experience for corporates (2 years in crypto preferred), B.A./B.S. degree, CAMS/CFCS/CFE a plus, strong analytical and communication skills, experience with Slack, Apple MacOS, and G Suite, ability to work remotely across time zones.
Slack, Apple MacOS, G Suite
Job PostingView all
1w
Save
Mark Applied
Hide
Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Provides wealth management services to independent financial advisors.
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314 experience, MS Office proficiency, and strong communication and organization skills.
Microsoft Word, Microsoft Excel, Microsoft Access, FINRA, SEC, 314(a), 314(b), SAR
Job PostingView all
6d
Save
Mark Applied
Hide
Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Wealth management platform for independent financial professionals
3+ YOERequires 3+ years of securities industry experience, AML and financial crime knowledge, FINRA and SEC compliance expertise, SAR and 314(a)/314(b) experience, MS Office proficiency, and strong organization.
Microsoft Word, Microsoft Excel, Microsoft Access
Job PostingView all
5d
Save
Mark Applied
Hide
Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
PayMitto
PayMitto: Provides embedded cross-border payment solutions for financial institutions.
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; knowledge of fraud typologies, OFAC, BSA/AML, AI tools, documentation, and customer service.
Zendesk, Claude, Microsoft Office, Sardine, Alacer/Velocity
Job PostingView all
6d
Save
Mark Applied
Hide
Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
PayMitto
PayMitto: Provides embedded cross-border payment solutions for financial institutions.
2+ YOERequires 2+ years in financial crimes, fraud, BSA/AML, sanctions, payments, or support operations; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
Job PostingView all
6d
Save
Mark Applied
Hide
Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Wealth management platform for independent financial professionals
5+ YOERequires 5+ years in financial services, fraud investigations, risk, compliance, AML, or related work; financial crime investigation experience, strong analysis, documentation, communication, and regulatory knowledge.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
Job PostingView all
1w
Save
Mark Applied
Hide
Fraud Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Provides wealth management services to independent financial advisors.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, AML, or related fields; financial crime investigation experience; strong analytical, documentation, communication, and case management skills.
case management systems, fraud detection tools, monitoring platforms, transaction surveillance systems, Microsoft Excel
Job PostingView all
2d
Save
Mark Applied
Hide
Fraud Analyst
St. Petersburg or Oakdale or La Vista or Scottsdale or Atlanta
$65k-$75k/yr HybridFull Time
Osaic
Osaic: Wealth management and insurance brokerage for financial professionals.
5+ YOE5+ years in financial services, fraud investigations, risk, compliance, or AML; experience investigating financial crimes and documenting cases; strong analytical, communication, organizational, and risk assessment skills.
fraud detection tools, case management systems, monitoring platforms, transaction surveillance systems
Job PostingView all
2w
Save
Mark Applied
Hide
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
Inhabit
Inhabit: Provides software solutions for residential and vacation property management.
5+ YOE5+ years payments risk experience with direct merchant acquiring; strong transaction monitoring, underwriting, AML/OFAC, ACH/NACHA knowledge; Excel and CRM familiarity; ability to mentor junior analysts.
Microsoft Excel
Job PostingView all
1mo
Save
Mark Applied
Hide
Senior Analyst , Financial Crime Investigations Unit
Atlanta, Georgia, United States
HybridFull Time
Checkout.com
Checkout.com: Provides global cloud-based digital payment processing services.
4+ YOE4+ years in financial crime investigations within regulated financial services, AML/CFT expertise, SAR drafting experience, strong analytical and stakeholder skills, proficiency with BI tools (Looker), and a Bachelor's or Master's (or equivalent experience).
Looker
Job PostingView all
1mo
Save
Mark Applied
Hide
Operations Process Analyst
Atlanta, Georgia, United States
$56k-$70k/yr OnsiteFull Time
Atlanta Postal Credit Union
Atlanta Postal Credit Union: Provides banking and loan services to credit union members.
5+ YOEBachelor's in business or related field (or 2 yrs process optimization) and 5+ yrs operations/process improvement experience in financial services; experience leading projects, strong analytical and communication skills, BSA/AML/OFAC compliance knowledge; ~5% travel.
Symitar, Deluxe, Alloy
Job PostingView all
2mo
Save
Mark Applied
Hide
Corporate Banking Group Loan Fulfillment Analyst
Atlanta, Georgia, United States
$81k-$97k/yr HybridFull Time
Regions Bank
Regions BankNYSE: RF: Provides retail, commercial banking, wealth management, and mortgage services.
5+ YOEBachelor's degree, 5+ years commercial/syndicated loan closing/booking/servicing experience, strong loan documentation and regulatory familiarity (KYC/AML, flood, insurance), and coordination with external counsel.
Job PostingView all
2w
Save
Mark Applied
Hide
Sr. Analyst - Third Party Risk
Alpharetta, Georgia, United States
HybridFull Time
First Century Bank
First Century Bank: Community bank providing personal and business financial services.
4+ YOEBachelor's or master's in business/risk,4+ years third‑party risk experience,knowledge of TPRM best practices and financial regulations,BSA/AML/UDAAP familiarity,Microsoft Word/Excel proficiency,ability to travel up to 4 times/year.
Microsoft Word, Microsoft Excel
Job PostingView all
2w
Save
Mark Applied
Hide
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
Inhabit
Inhabit: Providing software solutions for residential and vacation property management.
5+ YOE5+ years payments risk experience, direct merchant acquiring required; merchant underwriting, transaction monitoring, AML/BSA knowledge, Excel and CRM experience; Bachelor's degree preferred; CAMS/CFE a plus.
Microsoft Excel, CRM
Job PostingView all
3w
Save
Mark Applied
Hide
Senior Digital Fraud Review Anly
Atlanta, Georgia, United States
OnsiteFull Time
Ameris Bank
Ameris BankNYSE: ABCB: Regional bank providing commercial and consumer financial services.
3+ YOE3+ years fraud review banking experience, knowledge of Reg CC/BSA/AML, strong communication, analytical and time-management skills, intermediate Microsoft Office and Actimize proficiency.
Actimize, Microsoft Office
Job PostingView all

Explore Jobs

Expand Your Job Search