65 aml jobs at 40 companies in Georgia
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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
2mo
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Senior AML Analyst, Sanctions
New York City or San Francisco or Salt Lake City or Phoenix or Los Angeles or Chicago or Boston or Austin or Miami or Tampa or Atlanta or Columbus or Boise or San Diego or Minneapolis or Houston or Raleigh or Nashville or Kansas City or Charlotte or Portland or Philadelphia or Dallas or Washington D.C. or Seattle
$98k-$128k/yr RemoteFull Time
4+ YOE4+ years in sanctions screening or financial crime; strong global sanctions knowledge; experience with screening licenses; SQL; payments knowledge.
SQL, LexisNexis Bridger, Fircosoft, Thomson Reuters
1mo
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AML Financial Crime Audit & Testing Senior Consultant
New York or Miami or Washington or Los Angeles or Oakbrook Terrace or Tallahassee or San Francisco or Sarasota or Costa Mesa or San Jose or Tampa or Atlanta or Boston or Chicago or Denver or Fort Lauderdale or Grand Rapids or Charlotte or Livingston
$73k-$145k/yr OnsiteFull Time
3+ YOEBachelor's degree, 3+ years BSA/AML/internal audit or compliance testing experience, proficiency in AML/BSA regulatory requirements, strong communication and analytical skills; travel up to 5%.
2mo
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Associate Director, Presales Solution Architect - KYC/AML
Connecticut or District of Columbia or Florida or Georgia or Massachusetts or Maryland or North Carolina or New Jersey or New York or Pennsylvania or Rhode Island or South Carolina or Virginia
OnsiteFull Time
8+ YOE8+ years working with risk/compliance leaders to design KYC/AML offerings; bachelor's in finance/risk or related; CAMS/CFE/CISSP/CISM preferred; experience architecting multi‑country AML/KYC programs, vendor assessments, solution artifacts, and deal support; U.S. work authorization required.
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
1mo
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Software Developer, AML
Cary or North Carolina or Virginia or Georgia or South Carolina or Tennessee
HybridFull Time
5+ YOEBachelor's in CS/Statistics or related, 5+ years developing web applications, full‑stack experience, CI/CD familiarity, Java, RESTful APIs, SQL, Go, Angular/React, familiarity with SAS Viya and SQL databases; US work authorization required.
Java, RESTful APIs, SQL, Go, Angular, React, SAS Viya, SAS language, SAS Visual Investigator, Postgres, Oracle, SQLServer
4d
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Software Developer, AML
Cary or North Carolina or Virginia or Georgia or South Carolina or Tennessee
$133k-$163k/yr HybridFull Time
5+ YOEBachelor's in CS or related,5+ years developing web applications,full-stack experience,CI/CD experience,proficiency with Java,RESTful APIs,SQL,Go and Angular/React;familiarity with SAS Viya and SAS language;must be authorized to work in the US.
Java, RESTful APIs, SQL, Go, Angular, React, SAS Viya, SAS language, Postgres, Oracle, SQLServer, Continuous Integration / Continuous Delivery, SAS Visual Investigator
1w
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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
1d
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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
2d
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Global Financial Crimes Investigator
Las Vegas or Atlanta or Plano or Dallas or Phoenix or Charlotte or Jacksonville
$69k-$102k/yr OnsiteFull Time
5+ YOE5+ years relevant experience in financial crimes/AML, BSA/AML knowledge, strong written/oral communication, investigative and data synthesis skills; CAMS preferred, bachelor's degree desirable.
AI Surveillance Tools
3mo
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Paramedic - 911
Cuthbert, Georgia, United States
OnsiteFull Time
2+ YOEParamedic with 2+ years of experience; AMLS/PHTLS/ATLS or similar; strong tech skills and teamwork.
EMS technology, electronic patient care reporting
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
2mo
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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
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
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.
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).
1w
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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
2mo
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AVP Branch Manager (Liberty)
Thomasville, Georgia, United States
OnsiteFull Time
3+ YOEBachelor's degree preferred; 3-5 years financial management; knowledge of credit union products; regulatory compliance including SAFE Act and BSA/AML; strong leadership and organizational skills.
Credit union products, Regulatory compliance, Loan processing, Customer service
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
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