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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - SARs & Investigations

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: KPMG US
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global professional services firm based in Atlanta is seeking candidates for an AML Investigator role focused on conducting investigations into suspicious transactions and money laundering activities. The ideal candidate will have relevant experience in financial crimes investigations and writing SARs. This position emphasizes teamwork, communication, and integrity, and offers opportunities for professional growth along with a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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