AML Transaction Review Specialist
1 day ago
We are seeking a detail-oriented and organized individual to join our team as an AML Transaction Review Specialist. As a key member of our compliance department, you will be responsible for reviewing transactions, collecting and interpreting data, and gathering and reviewing AML/KYC documents.
Key Responsibilities:- Transaction reviews process experience
- Collecting, interpreting, updating and organizing data
- Gathering and reviewing AML/KYC documents
- Initiating risk assessment and ongoing due diligence
- Reviewing and escalating alerts triggered by transaction monitoring
To be successful in this role, you will need strong attention to detail, excellent written communication skills, and the ability to work independently. You should also have experience with transaction reviews and a solid understanding of AML/KYC regulations.
Benefits:We offer a competitive salary range of $60,000 - $80,000 per year, depending on experience, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply.
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Transaction Review Specialist
1 week ago
Atlanta, Georgia, United States Diverse Lynx Full timeAt Diverse Lynx LLC, we are seeking a highly skilled Transaction Review Specialist to join our team.About UsWe are an equal opportunity employer that values diversity and inclusion. Our company is committed to providing a fair and respectful work environment for all employees.SalaryThe estimated salary for this position is $60,000 - $80,000 per year,...
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Financial Transactions Specialist
7 days ago
Atlanta, Georgia, United States TK Elevator Full timeJob Summary:We are looking for a highly skilled Accounts Payable Specialist to join our team in Atlanta, GA. This role involves processing and managing all accounts payable transactions, including invoice verification, payment processing, and vendor communication.Responsibilities:Process and verify invoices for accuracy and completenessReconcile vendor...
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Real Estate Transaction Manager
3 days ago
Atlanta, Georgia, United States Home Depot Management Company, LLC Full timeAbout the Position:We are seeking a highly skilled Legal Specialist to join our team at Home Depot Management Company, LLC. In this role, you will provide critical legal support in various areas of real estate and store operations, including transactional/contractual, regulatory, financial, and litigation support. With a strong focus on collaboration and...
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Financial Transactions Coordinator
1 day ago
Atlanta, Georgia, United States Staff Financial Group Full timeJob Overview:Staff Financial Group is seeking an experienced Accounts Payable Specialist to join our finance team. As an Accounts Payable Specialist, you will play a critical role in managing the company's financial transactions, ensuring accuracy, and maintaining strong relationships with vendors.Responsibilities:Process Invoices: Process and verify a high...
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Real Estate Transactions Attorney Specialist
3 weeks ago
Atlanta, Georgia, United States City of Atlanta Full timeCity of Atlanta is seeking a highly skilled Real Estate Transactions Attorney Specialist to join our team.Salary: $96,945.86 - $129,296.86 per annumThe ideal candidate will have extensive experience handling real estate transactions and related matters, including legislation, advice, and counsel. Key responsibilities include supporting city boards and...
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Financial Transactions Manager
2 days ago
Atlanta, Georgia, United States Staff Financial Group Full timeWe are seeking a highly motivated and organized Accounts Payable Specialist to join our team in Metro Atlanta, GA. The estimated salary for this role is up to $70,000 annually.This role offers significant growth potential and opportunities for professional development. As an Accounts Payable Specialist, you will be responsible for managing the full-cycle...
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Document Review Attorney Specialist
3 weeks ago
Atlanta, Georgia, United States Avata Partners Full timeJob OverviewA document review attorney specialist is required to review and analyze documents in a court case. The specialist will work with other attorneys who will try the case in court, providing specific directions concerning records and training as needed.
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Senior Construction Review Specialist
3 weeks ago
Atlanta, Georgia, United States City of Atlanta Full timeJob SummaryWe are seeking a highly skilled Senior Construction Review Specialist to join our team in the City of Atlanta. This role is responsible for reviewing major construction plans to ensure compliance with regulatory zoning codes, ordinances, and laws.About the RoleAs a Senior Construction Review Specialist, you will work under general supervision and...
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Financial Transaction Specialist
3 days ago
Atlanta, Georgia, United States Lighting Staffing Agency Full timeJob OverviewAs a dynamic professional in our growing team at the Lighting Staffing Agency, you will play a key role in providing financial expertise to clients on transaction advisory engagements. With 3-5 years of experience in transaction services and a strong accounting background, you will be responsible for analyzing company data to identify trends,...
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Nurse Review Specialist
1 week ago
Atlanta, Georgia, United States Adecco US, Inc. Full timeAdecco US, Inc. is hiring for a Nurse Review Specialist in a remote work setting. This opportunity offers a six-month contract with potential extension or full-time offer.Key responsibilities include working on a COC/SPD project to build out coding for benefit plans, determining which codes belong to the language in the plans, and reviewing peer-designated...
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Sales Transaction Specialist
1 week ago
Atlanta, Georgia, United States Compass Group, North America Full timeResponsibilities: Performs cashiering duties, including making cash transactions, verifying cash drawer, giving change, counting cash receipts, and completing cash reports. May also perform general food service work. Maintains sanitation standards in the preparation, service, and dining room facilities. Key responsibilities include:Sales transactions in a...
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Corporate Transactional Counsel
3 weeks ago
Atlanta, Georgia, United States Emory University Full timeEmory University Career OpportunityAbout Emory UniversityDiscover your career at Emory University, a leading research institution that fosters excellence and attracts world-class talent. We welcome candidates who can contribute to the diversity and excellence of our academic community.Job OverviewWe are seeking an experienced corporate/transactional...
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Corporate Transaction Specialist
1 week ago
Atlanta, Georgia, United States Smarsh Full timeAbout SmarshSmarsh empowers organizations to manage risk and leverage intelligence in their digital communications. Our community of over 6,500 customers in regulated industries relies on us daily to identify potential compliance, legal, or reputational risks in 80+ communication channels before they become regulatory fines or media headlines.Our relentless...
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AI Engineer
3 weeks ago
Atlanta, Georgia, United States Enaar Group Full timeWe are seeking a seasoned AI Engineer to join our team as a Financial Risk Specialist at the Enaar Group in Atlanta, GA.About the RoleThis is an exciting opportunity for an experienced machine learning engineer to play a pivotal role in guiding our clients towards data-driven decisions, enhanced investment strategies, and secure financial transactions.Key...
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Executive Transaction Services Specialist
3 weeks ago
Atlanta, Georgia, United States Moore Colson Full timeJob Summary: Moore Colson, a premier full-service certified public accounting firm in Atlanta, seeks an experienced Transaction Advisory Manager to join our growing team. The ideal candidate will have 3-5 years of transaction services experience and 6 years of overall accounting experience.
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Financial Transaction Manager
21 hours ago
Atlanta, Georgia, United States Accountants One Full timeJob SummaryWe are seeking a skilled Financial Transaction Manager to join our team in Sandy Springs, GA. As an ideal candidate, you will have 1+ year of experience in accounts payable and a strong background in Excel.The estimated salary for this role is $55,000 – $65,000 per year, depending on qualifications and experience.Key ResponsibilitiesProcess 100+...
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Senior Counsel | Sales Transactional Lawyer
3 weeks ago
Atlanta, Georgia, United States Cox Communications Full timeCompany Overview:Cox Communications is a leading provider of telecommunications services, with a focus on delivering innovative solutions to its customers. As a Sales Transactional Lawyer, you will play a critical role in supporting the company's sales efforts by providing legal guidance and advice on commercial transactions.About the Role:The successful...
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Vehicle Transaction Specialist
2 days ago
Atlanta, Georgia, United States BDaniel Inc Full timeJoin Our TeamWe are seeking a highly motivated and results-driven individual to join our team as a Rental Sales Agent at BDaniel Inc. This exciting opportunity allows you to work in a fast-paced environment, providing exceptional customer service and ensuring the smooth operation of our rental services.About the RoleThe successful candidate will possess...
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Cybersecurity Specialist
3 weeks ago
Atlanta, Georgia, United States Softpath System Full timeJob DescriptionWe are seeking a highly skilled Cybersecurity Specialist to join our team at Softpath System. As a key member of our application security team, you will be responsible for conducting remediation validations, manual code reviews, and static code analysis to ensure the security of our applications.The ideal candidate will have extensive...
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Plan Review Specialist, Senior Zoning Official
3 weeks ago
Atlanta, Georgia, United States City of Atlanta Full timeJob OverviewWe are seeking a highly skilled Plan Review Specialist to join our team in the City of Atlanta. As a key member of our zoning department, you will play a critical role in ensuring compliance with regulatory zoning codes, ordinances, and laws.About the RoleThis is a challenging and rewarding opportunity for an experienced professional to utilize...