48 aml jobs at 28 companies in Newnan, GA
4d
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Temporary AML IT Audit Consultant
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 RemoteTemporary, Full Time
5+ YOERequires 5+ years in IT audit, technology risk, or internal audit within banking or financial services, with controls testing, AML, regulatory remediation, model validation, and strong documentation skills.
AML, KYC/CDD, ITGCs, OCC, Federal Reserve, FDIC
3mo
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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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HEAD OF AML OVERSIGHT & FINANCIAL INTELLIGENCE
Mountain View or San Diego or Atlanta or Washington D.C.
$146k-$251k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years AML/BSA/financial crimes experience with 5+ years leadership, SAR/STR filing expertise, regulator and law-enforcement liaison experience, strong analytical skills, and experience designing global AML programs.
QuickBooks, TurboTax, Credit Karma
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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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
4d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
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
3d
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Anti-Money Laundering (AML) Quality Control Analyst
Atlanta or La Vista or Oakdale or Scottsdale or St. Petersburg
$65k-$75k/yr HybridFull Time
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
3w
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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
2d
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High-Risk Team Lead
Atlanta or Birmingham or Alabama or Georgia or Kentucky or North Carolina or Ohio or Florida or Texas or Mississippi or Winston-Salem or Murfreesboro or Nashville or Arkansas or United States
RemoteFull Time
10+ YOEBachelor's degree in business, finance, law, or related field; 10+ years in BSA/AML compliance, audit, or risk management in financial services; strong regulatory and risk assessment knowledge.
BSA, AML, CAMS
1w
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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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Compliance Analyst
Atlanta, Georgia, United States
HybridFull Time
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
3w
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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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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
3w
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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
1w
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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.
2mo
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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.
3mo
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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
4w
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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