46 aml jobs at 31 companies in Brookhaven, GA
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Staff AML Compliance Manager
Mountain View or San Diego or Atlanta
$146k-$237k/yr HybridFull Time
5+ YOE5+ years BSA/AML or financial crimes compliance experience; bachelor’s degree in business/finance/law; CAMS or other AML certification; fintech/payments experience; program management and stakeholder skills; strong Excel and Office proficiency.
Microsoft Office Suite, Microsoft Excel
2mo
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BSA AML Program Manager
Atlanta or Scottsdale
$110k-$150k/yr OnsiteFull Time
7+ YOE7+ years BSA/AML and KYC experience; scalable program design; card processing/payfac knowledge; tool implementation; cross-functional leadership.
Transaction Monitoring, Sanctions Screening, KYC/Identity Verification, Case Management
1mo
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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
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
3d
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IT Audit Consultant - AML & Regulatory Remediation
New York or Chicago or Cedar Rapids or Jacksonville or Dallas or Atlanta or Tampa or Davenport or Cleveland or Edison or Charlotte
$59-$89/hr RemoteMultiple Commitments Available
5+ YOE5+ years IT audit or technology risk experience in banking, controls testing, AML/financial crimes knowledge, model validation, ability to review technical documentation and system configurations, strong analytical and stakeholder skills.
2mo
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Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Duluth, Georgia, United States
$90k-$95k/yr HybridFull Time
2+ YOE2+ years in financial services with AML/BSA experience; securities licenses (SIE, Series 7/24/66) or in progress; Bachelor's; strong analytical, reporting, and communication skills.
Microsoft Word, Excel, PowerPoint, PDF, Actimize
2w
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Principal Architecture Consultant (EA for Client IAM Fraud and AML)
Charlotte or Atlanta or Raleigh
OnsiteFull Time
12+ YOEBachelor's in CS/IT, 12+ years enterprise architecture experience, expert in architecture frameworks, cloud (AWS/Azure), compliance and risk, advanced modeling, and leadership in CIAM/Fraud/AML domains.
Amazon Web Services (AWS), Microsoft Azure, CICD, Architecture as Code (AaC), Policy as Code (PaC), Infrastructure as Code (IaC), DevSecOps, NIST, PCI-DSS, CSA-CCM
3d
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Global Financial Crimes Investigator
Atlanta or Plano or Phoenix or Dallas or Jacksonville or Charlotte
OnsiteFull Time
5+ YOE5+ years of relevant experience in financial crimes/AML investigations, strong written/oral communication, BSA/AML knowledge, ability to analyze transactions and draft SARs.
AI Surveillance Tools
2w
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Wire Specialist
Doraville, Georgia, United States
OnsiteFull Time
Process and verify incoming/outgoing domestic and international wires, maintain records, follow BSA/AML and CIP requirements, and report suspicious activity.
Microsoft Office, Adobe, Internet, Email
1mo
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CPS Process Improvement Analyst
Minneapolis or Atlanta
$93k-$109k/yr HybridFull Time
4+ YOEBachelor's or equivalent, 4+ years related experience; experience improving KYC/AML processes, procedure management, regulatory translation, and cross-functional coordination.
3w
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Industry Risk Manager
Chicago or Atlanta or San Francisco or Plano
$108k-$183k/yr OnsiteFull Time
Bachelor's degree or equivalent, experience in AML/KYC or risk management, strong analytical, communication and organizational skills, ability to travel <25%, CAMS preferred.
Microsoft Word, Microsoft Excel, Power Point Pitch Pro
3mo
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Risk Strategist - Screening (Financial Crimes)
Chicago or Atlanta or Toronto or United States or Canada
RemoteFull Time
7+ YOE7+ years in financial services/payments; sanctions compliance; AML screening; design and implement screening programs; AI/tools; cross-functional collaboration
SQL, Data Analytics, AI
2mo
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Member Advocate (Universal Banker)
Lawrenceville, Georgia, United States
OnsiteFull Time
2+ YOE2 years relevant experience; high school diploma; knowledge of banking laws (BSA, Patriot Act, AML, OFAC, Right to Financial Privacy Act, Bank Bribery Act).
2w
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Senior Digital Fraud Review Anly
Atlanta, Georgia, United States
OnsiteFull Time
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
4d
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Global Financial Crimes Investigator
Charlotte or Atlanta or Phoenix or Plano or Dallas or Jacksonville
OnsiteFull Time
5+ YOEMinimum 5 years' relevant experience, knowledge of BSA/AML and criminal typologies, strong written and oral communication, transaction analysis, SAR preparation, and law enforcement liaison experience.
1mo
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Corporate Banking Group Loan Fulfillment Analyst
Atlanta, Georgia, United States
$81k-$97k/yr HybridFull Time
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.
2mo
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Senior Agentic (AI) Engineer
North America or Atlanta
RemoteFull Time
5+ YOE5+ years software engineering; 2+ years production LLM/agentic systems; strong Python; experience with agent frameworks; fintech/KYC/AML; AWS; Terraform; open-source contributions.
Python, Node.js, TypeScript, LangGraph, LangChain, Claude Agent SDK, MCP, OpenAI SDK, Anthropic Claude, OpenAI, PostgreSQL, pgvector, OpenSearch, Kafka, Redshift, Redis, AWS, Kubernetes, EKS, ArgoCD, Terraform, LangSmith, Langfuse, Braintrust, DataDog
4d
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or North America
RemoteFull Time
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
4d
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Senior Merchant Credit and Transaction Risk Analyst
Alpharetta or Chandler or Knoxville or Plano or United States
RemoteFull Time
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
2w
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Senior Product Manager
Denver or Atlanta
$135k-$145k/yr HybridFull Time
5+ YOE5+ years product management experience, Bachelor's required (MBA preferred), payments/fintech experience preferred, platform/API experience, merchant onboarding and KYC/AML familiarity, strong communication and backlog ownership.
1mo
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Vice President of Financial Intelligence Unit
Atlanta or London or Toronto or United States
$250k/yr HybridFull Time
15+ YOE5+ Mgmt15+ years in financial crime compliance with FIU leadership; 5+ years people leadership; bachelor's degree or equivalent (master's/law preferred); deep AML/CTF, sanctions, transaction monitoring, investigations, and crypto experience.
Microsoft Excel, Microsoft PowerPoint, SQL, Oscilar, LexisNexis, Salesforce, TRM Labs, Chainalysis, Elliptic
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