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.
Atlanta Hybrid Manager, Financial Crime Intelligence Unit
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A financial technology company based in Atlanta seeks a Manager for its Financial Crime Intelligence Unit. The successful candidate will...
Atlanta Hybrid Manager, Financial Crime Intelligence Unit JobListing for: Checkout.com |
3 days ago
4.
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
5.
BSA Officer
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: BSA Officer, US - About Stripe - Stripe is a financial infrastructure platform for businesses. Millions of companies - from...
BSA Officer JobListing for: Stripe |
3 days ago
6.
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
7.
Fintech Regulatory Counsel – Enterprise Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
A leading fintech company in Atlanta is seeking an Assistant General Counsel for Fintech Regulatory Compliance. This role provides...
Fintech Regulatory Counsel – Enterprise Compliance JobListing for: Intuit Inc. |
3 days ago
8.
Senior Manager, Investigations And Counter Fraud
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: SENIOR MANAGER, INVESTIGATIONS AND COUNTER FRAUD - JOB SUMMARY: - CARE recognizes that fraud and corruption are key risk...
Senior Manager, Investigations And Counter Fraud JobListing for: International Executive Service Corps |
3 days ago
9.
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
10.
Chief Compliance Officer
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Bitcoin Depot is seeking a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and...
Chief Compliance Officer JobListing for: Bitcoin Depot |