Anti-Money Laundering Analyst - Atlanta, GA

The AML & KYC Analyst plays a critical role in our organization by ensuring adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. · Excellent written and verbal communication skills in English. · Proven experience in transaction monitoring and review ...

This position involves working as an AML/KYC analyst in Atlanta GA with responsibilities including document collection review risk assessment due diligence transaction monitoring alert management suspicious activity analysis reporting documentation collaboration communication reg ...

The job requires a Team Lead AML/KYC Analyst to gather and review documents, initiate risk assessment, and analyze suspicious transactions. · Gathering/collection and review of AML / KYC documents · Initiate the risk assessment and ongoing due diligence · ...

Insight Global is seeking a Senior Quantitative Finance Analyst to conduct independent model validation, · The ideal candidate should be familiar with industry practices and have knowledge of up-to-date AML techniques. · The qualified candidate will be responsible for a broad ran ...

A resource is needed to support the implementation of a new AML Surveillance System. · The resource will also provide general support to the Compliance Department.The resource should have a thorough understanding of, and experience with, Know Your Customer processes, Anti-Money L ...

We are looking for a candidate with strong analytical and attention to detail skills who will be responsible for monitoring and reviewing transactions to identify potentially suspicious activity, · conducting investigations, and preparing Suspicious Activity Reports ("SARs"), as ...

We're hiring a Senior Analyst, SIU Investigator to join our SIU team. · Identify and conduct investigations into suspected FWA with high autonomy · Document findings to include formal investigative reports, tables, graphs, audit logs, · Met metrics to align with caseload turn aro ...

We are looking for a candidate with strong analytical and attention to detail skills who will be responsible for monitoring and reviewing transactions to identify potentially suspicious activity, conducting investigations, and preparing Suspicious Activity Reports (SARs). · The i ...

This is a business development position responsible for reviewing, analyzing and structuring new lending opportunities. · ...

We are seeking a highly skilled and experienced Business Intelligence Manager to lead our Risk, Compliance, and Fraud analytics function. · Lead a team of data analysts dedicated to building and maintaining the BI infrastructure for fraud detection, risk monitoring, and complianc ...

+About Stripe is a financial infrastructure platform for businesses. Millions of companies use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. · The role requires leading a team of Risk Operations Analysts who conduct complex investigatio ...

This is a business development position responsible for reviewing analyzing and structuring new lending opportunities developing and maintaining Commercial Real Estate banking relationships and marketing BankUniteds loan and other banking products. ...

We're hiring a Senior Analyst, SIU Investigator to join our SIU team. The Senior Analyst will identify and investigate aberrant behavior observed in medical claims data and member enrollment data. · The role requires managing an investigative caseload from case identification thr ...

We are seeking a highly skilled and experienced Business Intelligence Manager to lead our Risk, Compliance, and Fraud analytics function. · Company-subsidized medical, dental,& vision plans · 401(k) plan with company matchAnual bonusFlexible PTO to encourage a healthy work/life b ...

At PrizePicks we are the fastest growing sports company in North America as recognized by Inc As the leading platform for Daily Fantasy Sports we cover a diverse range of sports leagues including the NFL NBA and Esports titles like League of Legends and Counter-Strike Our team of ...

+At PrizePicks we are the fastest-growing sports company in North America recognized by Inc We cover a diverse range of sports leagues including the NFL NBA and Esports titles like League of Legends and Counter-Strike Our team thrives in an inclusive culture that values individua ...

Experience Conflicts Attorney with top-ranked law firm in large law firm setting seeking hybrid/remote opportunity. · Review and provide thorough and timely analysis of all firm new business to identify ethical and business conflicts of interest. · Utilize internal and external d ...

The primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments Ops and will help train new members a ...

We are the fastest-growing sports company in North America, · We cover a diverse range of sports leagues, · The team thrives in an inclusive culture that values individuals from diverse backgrounds, · Ready to reimagine the DFS industry together?Risk and Compliance stakeholders, ...

We're looking for a Manager for our Financial Crime Intelligence Unit (FCIU), based in the Atlanta office. With experience in financial crime investigations, you'll lead a team of analysts dedicated to conducting deep-dive investigations into complex financial crime escalations a ...