AML/KYC Analyst

Role: Fraud Analyst with KYC/AML Experience: 2-4 Years Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type: Contract and Full Time both Primary Skill: Retail Banking(CLM) Required Skills •Good communication (Written English). •Experience with Transaction Monitoring and reviews process •Excellent...

Good communication (Written English). Experience with Transaction Monitoring and reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks Responsibilities: Gathering/collection...

Good communication (Written English). Experience with Transaction Monitoring and reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks Responsibilities: Gathering/collection...

Job Title: AML & KYC Team Lead Location: Atlanta, GA ( Day 1 Onsite) Job Type: Contract/FTE Job Description: Summary: The AML & KYC Team Lead is a pivotal role within our organization, tasked with ensuring strict adherence to anti-money laundering (AML) and Know Your Customer (KYC) regulations. Success in this role requires leading a team in...

•Good communication (Written English). •Experience with Transaction reviews process •Excellent written and oral communication skills •Demonstrated strong attention to detail. •Experience collecting, interpreting, updating and organizing data Knowledge on AML & Transaction Reviews; KYC checks •Gathering/collection and review of AML / KYC...

Thank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...

Required Skills •Good communication (Written English). •Experience with Transaction Monitoring and reviews process •Excellent written and oral communication skills •Demonstrated strong attention to detail. •Experience collecting, interpreting, updating and organizing data Strong knowledge on AML & Transaction Reviews; KYC checks Responsibilities...

Job DescriptionJob Summary: Works closely with senior management to define risk monitoring strategies, methodologies and tactics to effectively assess and mitigate risk for high risk lines of business, customer types and product offerings. Serves as subject-matter-expert within BSA Compliance and as liaison with the Lines of Business. Job Duties and...

Overview Intuit is looking for an innovative Investigator I to support Financial Crimes, Strategic Escalations Program, Anti -Money Laundering (AML) and counter -terrorists financing (CTF) investigations as part of Intuit’s Small Business/ Self-Employed Group. This role works closely with the risk monitoring team, internal partners (compliance, legal,...

OverviewWe are looking for an experienced AML/SAR Quality Control Specialist for our multinational investment bank and financial services client on a project basis. This contract position is fully remote. ResponsibilitiesPerform detailed quality assurance checks on completed SAR cases to assess accuracy, logic, and compliance with regulatory standards ...

What We're Looking ForTo succeed in this role, you'll need:Deep expertise in SME credit risk management within embedded finance or innovative lending environments.Ability to lead and develop a high-performing risk team across multiple disciplines and geographies, prioritizing projects and managing multiple internal and external stakeholders.Proven experience...

At Brio Real Estate, we leverage our expertise in commercial real estate services to drive growth and success. Our Finance & Operations team plays a vital role in supporting our operations, ensuring seamless execution of financial transactions, and maintaining regulatory compliance.We are seeking an experienced Associate Director, Finance & Operations...

Brio Real Estate is a commercial real estate services platform established by Blackstone in 2025. Our Finance & Operations team supports the company's global investments through BREDS, providing extensive support across corporate, transactional, and management functions.As a key member of our team, the Associate Director, Finance & Operations (Derivatives &...

Established by Blackstone in 2025, Brio Real Estate is a leading commercial real estate services platform focused on credit. Supporting global investments through BREDS, the company provides extensive support across corporate, transactional, and management functions. Its critical infrastructure enables efficient portfolio management.BEDS has over $77 billion...

Job details Country USA State / Region / Province Georgia, New Jersey, North Carolina, Texas Work Location Atlanta, GA, Charlotte, NC, Pennington, NJ, Plano, TX Domain Consulting Interest Group Infosys Limited Skills Domain|Financial Risk Management|Anti-Money Laundering Company ITL USA ...

Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

In 2025, Blackstone established Brio Real Estate ("Brio") as a portfolio company focused on real estate credit. Brio is a commercial real estate services platform that supports Blackstone's Real Estate Debt Strategies ("BREDS") investments across the globe. The company provides support across key functions, including corporate, transaction, and management...

Overview First Citizens Middle Market Banking delivers a range of financial solutions to midsize clients through a relationship banking model. The business offers deposit solutions, loans, treasury services and other banking products to manufacturers, distributors and a wide variety of service industries. The Managing Director Head of Underwriting Porftolio...

Description Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and...

Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships,...