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3 aml specialist jobs at 2 companies in Georgia

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Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Duluth, Georgia, United States
$90k-$95k/yr HybridFull Time
Primerica
PrimericaNYSE: PRI: Public financial-services serving middle-income households in the United States and Canada with life insurance and investments.
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
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Wire Specialist
Doraville, Georgia, United States
OnsiteFull Time
Metro City Bank
Metro City BankNASDAQ: MCBS: State-chartered, minority-owned commercial bank serving consumers and businesses through deposit, mortgage, commercial, and SBA lending.
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
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Deposit Oper. Specialist I
Doraville, Georgia, United States
OnsiteFull Time
Metro City Bank
Metro City BankNASDAQ: MCBS: State-chartered, minority-owned commercial bank serving consumers and businesses through deposit, mortgage, commercial, and SBA lending.
Perform routine deposit operations including signature verification, remote capture and mobile deposit review, scan loan payments, comply with BSA/AML and CIP requirements.
Microsoft Office, Adobe, Internet, Email
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