Sr. Anti-Money Laundering Investigator - Atlanta, United States - Insight Global

Anti-Money Laundering Investigator

3 weeks ago

Insight Global is looking to hire on a Sr. AML Investigator for a large financial services client (Hybrid schedule: on site Tuesday, Wednesday and Thursday). This position plays a crucial role in safeguarding financial institutions again money laundering, terrorist financing and ...

Sr. Anti-Money Laundering Investigator

2 weeks ago

Title: · AML Sr Investigator · Location: · Atlanta : 600 Peachtree St. NE Atlanta, GA 30308 · Openings: 80 · Duration: · 6 month C2H (based off performance) · Start Date: · 6/3/24 · Must Haves: · 5+ years AML Investigations background · Worked in a large enterprise financial ...

Anti-Money Laundering Analyst

3 weeks ago

Anti Money Laundering Analyst · Atlanta Georgia Onsite 5 days · 1 year contract · Must have large bank experience · Gathering/collection and review of AML / KYC documents · • Initiate the risk assessment and ongoing due diligence · • Review/escalate/close alerts triggered by the ...

SR SAP EPPM

2 weeks ago

Description · Kforce has a client that is seeking an AML/BSA Specialist in Columbus, OH.Essential Functions: · Responsible for fulfilling the Anti-Money-Laundering/Bank Secrecy Act requirements through identification and investigation of suspicious activity · Analyze customer acc ...

Anti-Money Laundering Consultant

3 weeks ago

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. · Pay is $23-25 an hour · W2 · This Position is Hybrid: 2-3 days on site · Roles and Responsibilities: · • Gathering/collection and review ...

Senior AML Compliance Analyst

5 days ago

Your day-to-day: · Assign team case work and monitor assignments, quality, and efficiency of work · Investigate and clear KYC reviews, OFAC, PEP, and transaction monitoring alerts; · Review and approve SAR/UAR drafts prior to bank submission · Actively participate and engage in a ...

Production Specialist

3 weeks ago

Role Purpose · The purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely escalation to meet process SLAs. · Do · Support process by managing transactions as per required quality standards · Field ...

AML- Fraud Analyst

2 weeks ago

Job Description · Job DescriptionJob Description: · Anti money laundering, · Transaction monitoring · Fraud investigation · Triaging · ...

AML / KYC Analyst - onsite - Atlanta, GA

3 weeks ago

Job Description · Job DescriptionAML (Anti-Money Laundering / KYC (Know Your Customer) Analyst – Atlanta, GAExpert Technical Solutions has multiple immediate contract openings for AML/KYC Analysts in Atlanta, GA. These are long term (1-year+) contract openings with strong potenti ...

Junior Risk Management Consultant

4 weeks ago

Our client, a top tier Management & Strategy Consulting firm if looking for multiple qualifiedJunior Risk Management Professionals. · Essential Requirements and Responsibilities : · Gathering/collection and review of AML / KYC documents · Initiate the risk assessment and ongoi ...

Anti-Money Laundering Specialist

1 day ago

Roles and Responsibilities: · Gathering/collection and review of AML / KYC documents · Initiate the risk assessment and ongoing due diligence · Review/escalate/close alerts triggered by the transaction monitoring through platforms and systems · Analyze suspicious nature of the tr ...

AML/Fraud Analyst

1 week ago

The AML Analyst will play a crucial role in identifying, investigating, and reporting suspicious financial activities in compliance with regulatory requirements. This position involves thorough analysis, monitoring, and reporting of transactions to prevent and detect money launde ...

BSA/AML Compliance

3 weeks ago

Position Summary: · The BSA/AML Compliance & Risk Specialist is responsible to carry out many of the day-to-day tasks that ensure compliance with the Bank Secrecy Act and management of the Bank's AML risks. An ability to work efficiently and independently while prioritizing tasks ...

BSA Specialist

3 weeks ago

What You'll Do: · This position is responsible for performing a variety of duties to support the Credit Union's Bank Secrecy Act(BSA)/Anti-Money Laundering(AML) Program and assures that the Credit Union conducts its operations in compliance with BSA/AML, USA PATRIOT Act, OFAC and ...

Digital Branch Supervisor

3 days ago

Essential Duties:Supervise day to day operations of all Digital Branch functions · Provide Digital Banking expertise for Metro City customers with Digital Banking needs, including hardware and software troubleshooting and diagnosis. · Be one of the go-to people for Digital Bank ...

Digital Branch CSR

3 days ago

Title: Digital Branch CSR · Department:Operations · Reports to: Operations Manager · Overview: · The Digital Branch CSR is responsible for completing various activities such as setups, troubleshooting, research and day-to-day support of all Digital Channel products · Essenti ...

Deposit Operations Assistant Manager

1 week ago

** Deposit Operations Assistant Manager** · **Job Category****:** Operations - Deposits **Requisition Number****:** DEPOS003249 Showing 1 location **Job Details** · **Description** · Ameris Bank is a high-performing community bank providing an exceptional customer experience w ...

Senior AML Compliance Analyst

3 weeks ago

Greenlight is the leading family fintech company on a mission to help parents raise financially smart kids. We proudly serve more than 6 million parents and kids with our award-winning banking app for families. With Greenlight, parents can automate allowance, manage chores, set f ...

Branch Manager I

1 week ago

** Branch Manager I** · **Job Category****:** Member Services **Requisition Number****:** BRANC003074 Showing 1 location **Job Details** · **Description** · **PRIMARY PURPOSE:** Directs and manages sales of credit union products and services to members through well trained, mo ...

AML/KYC Analyst

3 weeks ago

Our client in Atlanta, GA has an urgent project need for an AML/KYC Analyst for an upcoming project starting ASAP and ending April 2025. · Pay is $23-25 an hour · Roles and Responsibilities: · • Gathering/collection and review of AML / KYC documents · • Initiate the risk assessme ...