Last updated: 2025-06-06
18 Aml Cft Compliance jobs in Atlanta.
Hiring now: Sr Director Global Aml Sanctions @ Visa, Manager 2 Financial Crimes Operations @ Intuit, Sr Risk Manager Capital Markets And Advi @ Citizens, Sr Manager Compliance @ Checkoutco, Sr Financial Investigator @ Contact Go, Fraud Analyst @ Relay Paym, Amlbsa Officer Financial Crimes Team @ Stripe, Merchant Risk Monitoring Investigator @ Upgrade, Risk And Compliance Director @ Finexio, Fraud Strategy Role @ Squaretrad. Explore more at at jobswithgpt.com
🔥 Skills
AML (5)
risk assessment (4)
Compliance (4)
Risk Management (4)
Sanctions (3)
Operations (3)
risk management (3)
financial analysis (3)
regulatory compliance (2)
Financial Crimes (2)
Visa
Visa maintains a global anti-money laundering / anti-terrorist financing (AML/ATF) and sanctions program established under formalized policies and procedures.
Sr. Director, Global AML & Sanctions
Atlanta
- Skills: AML, Sanctions, compliance policies, risk assessment, governance structures, regulatory requirements, financial crimes compliance, quality assurance framework, training program, board reporting
- Experience: Seasoned financial crimes compliance professional with a track record in financial crimes compliance program frameworks
- Type: Hybrid
Intuit
Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers wor…
Manager 2, Financial Crimes Operations
Atlanta
- Skills: Financial Crimes, Operations, Compliance, Investigation, Team Leadership, AML, CTF, Risk Management, Change Management, Quality Assurance
- Experience: 5+ years leading high-performing teams preferably in fintech or banking operations; 5+ years’ experience with AML, CTF, fraud, intelligence or similar monitoring and investigation.
- Type: Hybrid
Citizens
Citizens is a bank offering various financial services including business banking, mortgage, and corporate banking.
Senior Risk Manager - Capital Markets and Advisory
Atlanta
- Skills: risk management, capital markets, advisory risk, financial services, business banking, commercial banking, auditing, regulatory compliance, data analytics, financial analysis
- Experience: Professional
- Type: Full Time
Checkout.com
Senior Manager, Compliance
Atlanta
- Skills: Compliance, Anti-Money Laundering, Bank Secrecy Act, BSA Officer, Financial Crimes Enforcement Network, Regulatory Risk, Governance, Compliance Policies, Regulators, Risk Management
Contact Government Services, LLC
CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
Senior Financial Investigator
Atlanta
- Skills: investigations, analysis, evidence, federal law, money laundering, fraud, financial analysis, court testimony, investigative techniques, risk assessment
- Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
- Type: Full-Time
- Salary: $74,156.16 - $107,114.45
Relay Payments
Relay Payments is building a modern digital payment network to revolutionize the trucking and logistics industries. Trusted by more than 500,000 drivers, 100,0…
Fraud Analyst
Atlanta
- Skills: fraud prevention, risk management, data analysis, SQL, collaborative, investigation, communication, logistics, fraud strategies, customer service
- Experience: 5+ years of relevant experience in fraud operations, risk management, or trust & safety.
- Type: Full-time
Stripe
Stripe is a financial infrastructure platform for businesses that enables companies to accept payments, grow revenue, and accelerate new opportunities.
AML/BSA Officer - Financial Crimes Team
Atlanta
- Skills: AML, Financial Crimes, Compliance Program, Transaction Monitoring, Sanctions, Risk Assessment, Customer Due Diligence, Enhanced Due Diligence, Regulatory Reporting, Anti-Money Laundering
- Experience: 10+ years in AML roles, including team management
Upgrade
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to consumers. Backed by prominent investors …
Merchant Risk Monitoring Investigator
Atlanta
- Skills: merchant monitoring, risk management, fraud detection, compliance, operational risk, data analytics, risk assessment, investigation, regulatory standards, payment products
Finexio
Finexio is simplifying the way businesses make and receive business payments by integrating electronic payments and cash flow improvement solutions directly in…
Risk and Compliance Director
Atlanta
- Skills: Risk, Compliance, AML, BSA, KYC, Payment Processing, Fraud Prevention, Regulatory Reports, Audit Coordination, Risk Management
- Experience: 8 - 10 years of experience managing Risk and Compliance activities for a Bank’s Treasury department or for a large Payment Processor.
SquareTrade
SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. W…
Fraud Strategy Role
Atlanta
- Skills: fraud strategies, risk mitigation, fraud prevention, data analysis, SQL, customer experience, metrics, KPI, cross-functional collaboration, emerging fraud patterns
- Type: full_time
- Salary: {'min': 65000.0, 'max': 80000.0, 'period': 'annual', 'currency': 'USD'}
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Sr. Director, Global AML & Sanctions Governance and Program Management
Atlanta
- Skills: AML, Sanctions, Compliance, Governance, Risk assessment, Financial crimes, Policy development, Training program, Audit, Performance indicators
- Type: other
- Salary: {'min': 160100.0, 'max': 208000.0, 'period': 'annual', 'currency': 'USD'}