22 bsa aml jobs at 16 companies in Atlanta, GA
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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
2mo
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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%.
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
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
1w
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Financial Crimes Senior Investigator I
Charlotte or Orlando or Atlanta or Winston-Salem or Wilson
OnsiteFull Time
6+ YOECollege degree or equivalent and 6 years of banking, financial industry, or related experience; requires BSA/AML knowledge, investigative research, analytical, communication, and computer skills.
Microsoft Office, Financial Intelligence Unit (FIU), Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS)
1w
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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; fraud typology, OFAC, BSA/AML, AI tools, decision-making, documentation, and Microsoft Office skills.
Claude, Microsoft Office, Zendesk, Sardine, Alacer/Velocity
4w
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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
3mo
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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).
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
2w
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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
1mo
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Financial Services Regulatory & Compliance Associate (Senior Level)
Miami or Atlanta or Washington or Dallas or Chicago or Phoenix or New York City
$260k-$365k/yr OnsiteFull Time
6+ YOEMinimum 6 years financial services regulatory and compliance experience; knowledge of BSA/AML, sanctions, third-party risk, consumer compliance; strong legal research, analysis, and writing; admitted or eligible for bar admission.
2w
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Senior Manager – Compliance, AI & Data Strategy
Jacksonville or Atlanta or New York City or Milwaukee
$120k-$201k/yr OnsiteFull Time
10+ YOE5+ Mgmt10+ years in financial services compliance or regulatory technology, strong data governance and AI/ML experience, 5+ years leading teams, hands-on Python and SQL skills, knowledge of BSA/AML and model risk frameworks.
Python, SQL, TensorFlow, PyTorch, scikit-learn, LLM orchestration tools, Databricks, Snowflake, Tableau, PowerBI
2mo
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Senior Manager, Payments Compliance
Irving or Atlanta
OnsiteFull Time
10+ YOE5+ Mgmt10+ years in payments compliance or payment processing, 5+ years leadership preferred; deep knowledge of card network rules, sponsor bank oversight, NACHA, PCI DSS, AML/BSA, merchant acquiring, and payments operations.
1mo
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Operations Process Analyst
Atlanta, Georgia, United States
$56k-$70k/yr OnsiteFull Time
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
2w
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Sr. Analyst - Third Party Risk
Alpharetta, Georgia, United States
HybridFull Time
4+ YOEBachelor's or master's in business/risk,4+ years third‑party risk experience,knowledge of TPRM best practices and financial regulations,BSA/AML/UDAAP familiarity,Microsoft Word/Excel proficiency,ability to travel up to 4 times/year.
Microsoft Word, Microsoft Excel
1w
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Director, Head of Risk & Compliance, Consumer Banking Products & Card Issuance
Atlanta or Denver or New York City
$235k-$270k/yr HybridFull Time
10+ YOEBachelor's degree or equivalent and 10+ years in card issuance, consumer banking, fintech, or financial services risk and compliance. Requires regulatory, banking product, and cross-functional leadership expertise.
Reg E, Reg Z, UDAAP, BSA, AML, KYC, OFAC, PCI DSS, CARD Act, banking-as-a-service, real-time payments, open banking, cryptocurrency
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