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Financial Crime Regulatory Compliance Specialist

AML Investigator: Financial Crimes & Compliance Expert

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Dexian
Full Time position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Atlanta is seeking an AML Financial Crimes Specialist for a hybrid role focused on investigating potential criminal activities. This position requires reviewing customer transactions, identifying suspicious behavior, and documenting findings clearly. Candidates should demonstrate strong analytical skills and the ability to manage complex case loads in a fast-paced environment.

This role offers competitive compensation and a supportive team culture.
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