17 Aml Cft Compliance jobs in Atlanta.

Hiring now: Sr Mgr Compliance @ Checkoutco, Sr Dir Global Sanctions C @ Visa, Rai Analyst @ Elevance H, Aml Strategy And Program @ Intuit, Sr Risk Mgr Capital Marke @ Citizens, Prod Mgr @ Gbg, Merchant Underwriter @ Upgrade.Explore more at jobswithgpt.com.

🔥 Skills

regulatory compliance (5) sanctions compliance (4) export control (4) BSA/AML (4) compliance program (4) risk assessment (4) screening tools (4) stakeholder management (4) training and mentoring (4) audit processes (4)

đź“Ť Locations

Atlanta (17)
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Checkout.Com

Senior Manager, Compliance Atlanta
Skills & Focus: Compliance, Anti-Money Laundering, Bank Secrecy Act, BSA Officer, Financial Crimes Enforcement Network, Regulatory Risk, Governance, Compliance Policies, Regulators, Risk Management

Visa

Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid
Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid
Sr. Director, Global Sanctions Compliance Atlanta
Skills & Focus: sanctions compliance, export control, BSA/AML, compliance program, risk assessment, screening tools, regulatory compliance, stakeholder management, training and mentoring, audit processes
About the Company: Visa is a global payments technology company that connects consumers, businesses, banks, and governments to fast, secure, and reliable electronic payments.
Experience: Seasoned compliance professional with extensive knowledge of economic sanctions, trade embargo, and export control compliance
Type: Hybrid

Elevance Health

RAI Analyst Atlanta
Skills & Focus: risk assessments, AI solutions, compliance, audit, regulatory requirements, monitoring, governance, documentation, training, remediation
About the Company: Elevance Health is a health company dedicated to improving lives and communities – and making healthcare simpler. We are a Fortune 25 company with a longstandi…
Experience: Minimum of 6 years experience in audit (information technology, operations or financial)
Salary: $106,480 to $159,720
Type: Hybrid
Benefits: comprehensive benefits package, incentive and recognition programs, equity stock purchase and 401k contribution

Intuit

AML Strategy and Program Governance Manager Atlanta
Skills & Focus: AML, Strategy, Program Governance, Data Analytics, Financial Technology, Compliance, Risk Management, Team Leadership, Innovation, Hybrid Work
About the Company: Intuit is a global financial technology platform that aims to power prosperity for individuals and businesses worldwide through innovative solutions.
Salary: $149,000 - $486,500
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Citizens

Senior Risk Manager - Capital Markets and Advisory Atlanta
Skills & Focus: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
About the Company: Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Experience: Professional
Type: Full Time
Benefits: Commitment to providing benefits, resources and programming to surface healthy habits and support the whole you.

Intuit

Staff Product Compliance Manager - Money Movement Atlanta
Skills & Focus: compliance, money movement, financial services, regulatory environment, policies, procedures, risk management, audits, product development, customer success
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: 3-5 years professional compliance experience; 5-8+ years in banking, payments, or financial institution compliance
Salary: Bay Area California $152,500 - 206,000; Southern California $135,500 - 183,000
Type: Hybrid
Benefits: competitive compensation, cash bonus, equity rewards
AML Strategy and Program Governance Manager Atlanta
Skills & Focus: AML compliance, program governance, policy management, risk assessments, KPIs, compliance management, financial technology, audit engagement, process optimization, customer risk
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Minimum of seven (7) years
Salary: Bay Area California $155,500 - 210,500, Southern California $144,500 - 195,500, Washington D.C. $127,500 - $172,000
Type: Hybrid
Benefits: Cash bonus, equity rewards, competitive compensation package, including strong pay for performance rewards approach.
Senior Risk Operations Process Excellence Consultant - Capital Lending Atlanta
Skills & Focus: Risk Operations, Process Excellence, Lending, Underwriting, Fraud, Compliance, AML reviews, Cross-functional, Operational efficiency, Business processes
About the Company: Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Experience: Experience leading operational projects in a Fintech lending business, specifically in Small Business/B2B loans.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Checkout.Com

Senior Analyst - Scheme Compliance Analyst Atlanta
Skills & Focus: scheme compliance, merchant research, investigating violations, remediation efforts, project management, internal guidance, stakeholder support, non-compliance issues, investigation report, card scheme rules
About the Company: Checkout.com is a growing team supporting global e-commerce portfolios.
Senior Analyst - Scheme Compliance Analyst Atlanta
Skills & Focus: scheme compliance, merchant research, investigating violations, remediation efforts, project management, internal guidance, stakeholder support, non-compliance issues, investigation report, card scheme rules
About the Company: Checkout.com is a growing team supporting global e-commerce portfolios.
Senior Analyst - Scheme Compliance Analyst Atlanta
Skills & Focus: scheme compliance, merchant research, investigating violations, remediation efforts, project management, internal guidance, stakeholder support, non-compliance issues, investigation report, card scheme rules
About the Company: Checkout.com is a growing team supporting global e-commerce portfolios.

Gbg

Product Manager Atlanta
Skills & Focus: Identity Verification, Fraud Prevention, Product Roadmap, Agile Development, Client Requirements, Cross-Functional Teams, Compliance Requirements, KYC, AML, GDPR
About the Company: GBG is the leading expert in global identity and location. In an increasingly digital world, GBG helps businesses grow by giving them intelligence to make the …
Experience: Proven experience and expertise in the Identity Verification domain, including familiarity with industry standards, regulations, and best practices.
Type: Full-time
Benefits: As an equal opportunity employer, we are committed to providing fair opportunities for everyone regardless of age, gend…

Upgrade

Merchant Underwriter Atlanta
Skills & Focus: Merchant Applications, underwriting, credit files, financial documents, background checks, business practices, license status, sanctions, communication skills, Excel
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest g…
Experience: Small business underwriting experience
Salary: USD $32.00 per hour
Type: Full-time
Benefits: Paid time off (PTO), 401K matching, Comprehensive benefits package: Medical, dental, vision, life insurance & disabilit…
Senior Merchant Risk Monitoring Analyst Atlanta
Skills & Focus: Merchant Risk Monitoring, Operational Risk, Fraud Detection, Compliance Monitoring, Risk Mitigation Strategies, Data Analytics, Investigative Skills, Risk Assessment, Payment Processing, Regulatory Frameworks
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers.
Experience: 3-5 years
Type: Full-time
Benefits: Competitive salary and stock option plan, 100% paid coverage of medical, dental and vision insurance, Flexible PTO, Opp…