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2 aml operations analyst jobs at 2 companies in Georgia

1mo
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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
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1w
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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
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