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Financial Crime Regulatory Compliance Specialist

Manager, Financial Crime Intelligence – Atlanta Leader

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Checkout Ltd
Full Time position
Listed on 2025-12-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A global payments company in Atlanta is seeking a Manager for their Financial Crime Intelligence Unit. In this pivotal role, you will lead a specialized team to conduct investigations into complex financial crime threats and develop proactive strategies to safeguard the company. The ideal candidate should have at least 5 years of experience in financial crime investigations and a strong understanding of US AML regulations.

This role offers a competitive salary and a hybrid working model.
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