Financial Crime Jobs in Georgia
Search, Read & Apply
1 day ago
1.
SIU Investigator Senior; Major Case Unit
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime)
Position: SIU Investigator Senior (Major Case Unit) - Why USAA? - At USAA, our mission is to empower our members to achieve financial...
SIU Investigator Senior; Major Case Unit JobListing for: USAA |
2 days ago
2.
Strategic Financial Crime Leader: AML, KYC & Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global professional services company is seeking a Financial Crime Senior Manager in Atlanta, Georgia. This role focuses on developing...
Strategic Financial Crime Leader: AML, KYC & Compliance JobListing for: Accenture |
3 days ago
3.
Head of Investigations & Counter Fraud
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading humanitarian organization in Atlanta is seeking a Senior Manager for Investigations & Counter Fraud. This role involves...
Head of Investigations & Counter Fraud JobListing for: CARE |
3 days ago
4.
AML Analyst
(Remote / Online) - Candidates ideally in
Alpharetta, Georgia, USA
(Alpharetta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
An AML Analyst at Bitpay is a critical role responsible for the monitoring, prevention, and reporting of money laundering activities. The...
AML Analyst JobListing for: BitPay |
3 days ago
5.
Assoc Director, Global Anti-Corruption & Financial Crimes
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
A leading global consulting firm is seeking an Associate Director of Compliance focused on Anti - Corruption and Financial Crimes. This...
Assoc Director, Global Anti-Corruption & Financial Crimes JobListing for: McKinsey & Company |
3 days ago
6.
Assistant General Counsel, Fintech Regulatory Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - Come join our team of leaders, learners, and world - class legal and compliance professionals. Intuit’s Compliance team is a...
Assistant General Counsel, Fintech Regulatory Compliance JobListing for: Intuit |
3 days ago
7.
Remote AML Analyst — Fintech Compliance & SARs
(Remote / Online) - Candidates ideally in
Alpharetta, Georgia, USA
(Alpharetta jobs)
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking an AML Analyst to monitor and prevent money laundering activities. This role involves analyzing...
Remote AML Analyst — Fintech Compliance & SARs JobListing for: BitPay |
3 days ago
8.
Senior BSA/AML Officer — FinCrime Strategy Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking a BSA Officer to lead its financial crime prevention program in the US. This strategic role requires over 10...
Senior BSA/AML Officer — FinCrime Strategy Lead JobListing for: Stripe |
3 days ago
9.
Senior Associate, Financial Due Diligence – Transactions
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Corporate Finance, Financial Analyst, Regulatory Compliance Specialist, Financial Crime)
A global consulting firm is seeking a Senior Associate for its Transaction Advisory / Financial Due Diligence team in Atlanta. This role...
Senior Associate, Financial Due Diligence – Transactions JobListing for: Alvarez & Marsal |
3 days ago
10.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |