... analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML ...
... analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML ...
Fraud and AML Analyst
Atlanta, GA · On-site
... analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML ...
Fraud and AML Analyst
Atlanta, GA · On-site
... analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML ...
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
... AML/BSA experience * Direct experience in alert monitoring / transaction monitoring * Background working within mid-to-large financial institutions ($30B+ preferred) * Strong analytical skills and ...
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
... AML/BSA experience * Direct experience in alert monitoring / transaction monitoring * Background working within mid-to-large financial institutions ($30B+ preferred) * Strong analytical skills and ...
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
... AML/BSA experience * Direct experience in alert monitoring / transaction monitoring * Background working within mid-to-large financial institutions ($30B+ preferred) * Strong analytical skills and ...
AML/ BSA Compliance Analyst
Atlanta, GA · On-site +1
$30/hr
... AML/BSA experience * Direct experience in alert monitoring / transaction monitoring * Background working within mid-to-large financial institutions ($30B+ preferred) * Strong analytical skills and ...
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Under general supervision, the Property and Casualty Complaints Analyst 2 perform detailed audits and analysis of corporate practices in insurance to detect and remediate fraud and malfeasance issues.
Informatica Analyst
Atlanta, GA · On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Informatica Analyst
Atlanta, GA · On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
AVP, Product Engineer - AML
Alpharetta, GA · On-site
Work closely with data scientists and analysts to implement machine learning models and analytics for enhanced detection of suspicious activities. Provide technical troubleshooting, root cause ...
AVP, Product Engineer - AML
Alpharetta, GA · On-site
Work closely with data scientists and analysts to implement machine learning models and analytics for enhanced detection of suspicious activities. Provide technical troubleshooting, root cause ...
Strong data and business analysis skills and tools, and familiar with various AML tools. Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This ...
Strong data and business analysis skills and tools, and familiar with various AML tools. Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This ...
Strong data and business analysis skills and tools, and familiar with various AML tools. Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This ...
Strong data and business analysis skills and tools, and familiar with various AML tools. Intuit provides a competitive compensation package with a strong pay for performance rewards approach. This ...
This individual contributor role is ideal for a detail-oriented, analytical professional with ... The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
Quick apply
This individual contributor role is ideal for a detail-oriented, analytical professional with ... The Compliance & AML Manager will report to the Compliance Manager and Chief Compliance Officer.
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Quantitative Finance Analyst
Atlanta, GA · On-site
US AML Modeling and Analytics is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML ...
Quantitative Finance Analyst
Atlanta, GA · On-site
US AML Modeling and Analytics is responsible for development and maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML ...
The BSA/AML Compliance & Risk Specialist is responsible to carry out many of the day-to-day tasks that ensure compliance with the Bank Secrecy Act and management of the Bank's AML risks. An ability ...
The BSA/AML Compliance & Risk Specialist is responsible to carry out many of the day-to-day tasks that ensure compliance with the Bank Secrecy Act and management of the Bank's AML risks. An ability ...
... BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
... BSA/AML compliance programs. This broad responsibility is delivered through collaboration of specialized functions such as training, self-testing, quality control, data analysis and reporting.
Senior Credit Analyst
Atlanta, GA · Hybrid
... Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to support the ... Analyze business financial statements including balance, income statement and cash flow.
Senior Credit Analyst
Atlanta, GA · Hybrid
... Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to support the ... Analyze business financial statements including balance, income statement and cash flow.
Payments Operations Analyst
Atlanta, GA · On-site
Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Payments Operations Analyst
Atlanta, GA · On-site
Compliance & Risk Mitigation:  Ensuring adherence to financial regulations (e.g., AML, KYC) and ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Payments Operations Analyst
Atlanta, GA · On-site
Ensuring adherence to financial regulations (e.g., AML, KYC) and internal audit-ready records ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Payments Operations Analyst
Atlanta, GA · On-site
Ensuring adherence to financial regulations (e.g., AML, KYC) and internal audit-ready records ... analyzing transactions for potential fraud and working with payment systems to prevent future ...
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification * Proficiency with AML ...
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification * Proficiency with AML ...
Aml Analyst information
See Decatur, GA salary details
$16.43 - $19.22
2% of jobs
$19.22 - $22.02
9% of jobs
$22.02 - $24.81
13% of jobs
$24.92 is the 25th percentile. Wages below this are outliers.
$24.81 - $27.61
20% of jobs
The median wage is $28.71 / hr.
$27.61 - $30.40
15% of jobs
$30.40 - $33.20
15% of jobs
$33.64 is the 75th percentile. Wages above this are outliers.
$33.20 - $35.99
8% of jobs
$35.99 - $38.79
5% of jobs
$38.79 - $41.58
4% of jobs
$41.58 - $44.38
3% of jobs
$44.38 - $47.17
5% of jobs
$16
$30
$47
How much do aml analyst jobs pay per hour?
What is the difference between Aml Analyst vs Compliance Analyst?
| Aspect | Aml Analyst | Compliance Analyst |
|---|---|---|
| Certifications | CAMLP, CFE | CAMLP, CCEP |
| Work Environment | Financial institutions, banks | Financial, corporate, or regulatory firms |
| Industry Usage | Anti-Money Laundering, fraud detection | Regulatory compliance, risk management |
| Primary Focus | Monitoring transactions for money laundering | Ensuring adherence to laws and regulations |
While both roles involve regulatory knowledge and compliance, an Aml Analyst primarily focuses on detecting and preventing money laundering activities, whereas a Compliance Analyst oversees broader regulatory adherence across various areas. The roles often overlap but differ in scope and specific responsibilities within financial institutions.
What Is an AML Analyst?
An anti-money laundering (AML) analyst monitors and reports signs of money laundering in a bank. An AML analyst prevents money laundering by creating and enforcing anti-money laundering guidelines, issuing warnings to bank employees about suspicious activity, evaluating suspicious bank transactions, and identifying trends in suspicious bank practices. Similar job titles include AML surveillance analyst, surveillance analyst, compliance AML analyst, and BSA/AML analyst.
What are AML Analysts?
What are the key skills and qualifications needed to thrive as an AML Analyst, and why are they important?
Is AML a stressful job?
Is AML a good career path?
How much do AML analysts make?
What does an AML analyst do?
What are some typical challenges an AML Analyst faces when investigating suspicious transactions?

Job description
Description:
Research and analysis of Mastercard, Visa and private label account activity to detect fraudulent activity
Analyzes accounts and review activity for potential fraud, first party fraud, potential SAR referrals, and possible money laundering
Act as a front-line resource and escalation point regarding suspicious activity
Performs complex investigations regarding suspected fraudulent activities
Frequent interaction and communication with customers, internal customer service, and merchant partners
Supports essential departmental functions and performing back up duties as needed
Handles and resolves escalated customer calls and inquiries
Assists in special projects upon request
Reviews documentation provided by applicants and existing customers to determine validity
Requirements:
Solid understanding of fraud risks, processes, and procedures
Sound judgment and ability to deal with customer issues in both a routine and complex environment
Ability to analyze, solve problems, and make decisions effectively and independently
Ability to manage multiple diverse tasks simultaneously
Microsoft office suite and windows experience
Preferred skills:
AML/ BSA knowledge
Fiserv Product experience
Experience with credit card products, and knowledge of related regulations
About Atlanticus
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Atlanta, GA, US
Year founded
1996