38 bsa jobs at 27 companies in Georgia
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
1w
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Advisor, BSA/AML Compliance
Alabama or Georgia or North Carolina or Tennessee or South Carolina or Florida
RemoteFull Time
10+ YOEBachelor's degree in business, finance, law, or related field; 10+ years in BSA/AML compliance, audit, or financial services risk management; strong regulatory and risk assessment expertise.
FinCEN National AML/CFT Priorities
3d
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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
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%.
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
2w
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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
4d
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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)
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
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).
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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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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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
4d
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Experienced AML Investigator - Financial Crime (Remote)
Ohio or Oklahoma or Oklahoma City or Arizona or Cleveland or North Carolina or Georgia or Phoenix or Florida or South Carolina
$44k-$69k/yr RemoteFull Time
2+ YOEBachelor’s degree and 2–3 years of AML/BSA experience. Requires suspicious activity investigation, SAR preparation, financial regulations knowledge, strong communication, analytical, organizational, and time management skills.
Microsoft Excel, Microsoft PowerPoint, Microsoft Word
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.
1mo
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Payment Services Associate/Collector
Columbus, Georgia, United States
OnsiteFull Time
High school diploma or equivalent required; 3 years related experience preferred. Must perform collections, financial counseling, maintain records, follow BSA/AML and other regulations, and use company systems; smartphone required.
iOS, Android
2w
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Payment Services Associate I
Savannah, Georgia, United States
HybridFull Time
1+ YOEProcess ATM/remote deposits, ACH, card disputes and wires; basic accounting and card servicing knowledge; 1+ year financial institution experience; attention to detail and compliance with NACHA, Regulation E, BSA/AML, OFAC.
Microsoft Office, Microsoft Excel
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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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
1w
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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
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