Last updated: 2025-05-22

16 Aml Cft Compliance jobs in Atlanta.

Hiring now: Sr Mgr Compliance @ Checkoutco, Sr Dir Global Sanctions C @ Visa, Security Risk Fraud Jobs @ Intuit, Sr Quantitative Fin Analy @ Bank Of Am, Sr Risk Mgr Capital Marke @ Citizens, Merchant Risk Monitoring @ Upgrade, Amlbsa Officer Financial @ Stripe, Fraud Analyst @ Relay Paym, Financial Investigator @ Contact Go.Explore more at at kaamvaam.com

🔥 Skills

risk assessment (6) regulatory compliance (6) risk management (5) sanctions compliance (4) export control (4) BSA/AML (4) compliance program (4) screening tools (4) stakeholder management (4) training and mentoring (4)

📍 Locations

Atlanta (16)
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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

Intuit

Security, Risk & Fraud Jobs Atlanta
Skills & Focus: Security, Risk, Fraud, Operations, Financial, Investigations, Manager, Analyst, Process, Consultant
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …

Bank Of America

Sr Quantitative Finance Analyst Atlanta
Skills & Focus: quantitative analytics, model development, risk management, data analysis, statistical modeling, financial crime, AML, regulatory compliance, machine learning, data visualization
About the Company: A leading multinational investment bank and financial services corporation.
Experience: 3+ years of experience in model development, statistical work, data analytics

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
Manager 1, Risk Management Atlanta
Skills & Focus: Risk Management, Financial Investigations, Operations, Fraud Control, Data Analysis, Regulatory Compliance, Process Excellence, Forensic Analysis, Consultation, Team Management
About the Company: Intuit is a global technology platform that helps consumers and businesses manage their finances.
Benefits: We support our employees by offering benefits you need to stay healthy, achieve financial security, and enjoy peace of …
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.

Upgrade

Merchant Risk Monitoring Investigator Atlanta
Skills & Focus: merchant monitoring, risk management, fraud detection, compliance, operational risk, data analytics, risk assessment, investigation, regulatory standards, payment products
About the Company: Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to consumers. Backed by prominent investors …

Stripe

AML/BSA Officer - Financial Crimes Team Atlanta
Skills & Focus: AML, Financial Crimes, Compliance Program, Transaction Monitoring, Sanctions, Risk Assessment, Customer Due Diligence, Enhanced Due Diligence, Regulatory Reporting, Anti-Money Laundering
About the Company: Stripe is a financial infrastructure platform for businesses that enables companies to accept payments, grow revenue, and accelerate new opportunities.
Experience: 10+ years in AML roles, including team management

Relay Payments

Fraud Analyst Atlanta
Skills & Focus: fraud prevention, risk management, data analysis, SQL, collaborative, investigation, communication, logistics, fraud strategies, customer service
About the Company: 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…
Experience: 5+ years of relevant experience in fraud operations, risk management, or trust & safety.
Type: Full-time
Benefits: 401K match program, personal/professional development funds, competitive medical, dental and vision insurance, generous…

Contact Government Services, Llc

Financial Investigator Atlanta
Skills & Focus: investigations, evidence, financial analysis, money laundering, wire fraud, corroborate, litigation, prosecutorial objectives, federal law, asset investigations
About the Company: CGS is seeking a Financial Investigator to join our team providing legal support and investigative services to a large federal agency. CGS brings motivated, hi…
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations.
Salary: $57,677.01 - $78,275.94 a year
Type: Full-Time
Benefits: Health, Dental, and Vision; Life Insurance; 401k; Flexible Spending Account; Paid Time Off and Observance of State/Fede…
Senior Financial Investigator Atlanta
Skills & Focus: investigations, analysis, evidence, federal law, money laundering, fraud, financial analysis, court testimony, investigative techniques, risk assessment
About the Company: CGS is seeking a Senior Financial Investigator to join our team providing legal support and investigative services to a large federal agency.
Experience: Minimum of four years experience in planning and conducting civil or criminal complex investigations concerning misuse of public, private, or insurance funds.
Salary: $74,156.16 - $107,114.45
Type: Full-Time
Benefits: -Health, Dental, and Vision -Life Insurance -401k -Flexible Spending Account (Health, Dependent Care, and Commuter) -Pa…