Senior Analyst, Treasury
Riverdale, GA · On-site
... AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Analytical Capability: Strong analytical, systems-thinking, and problem-solving capabilities.
Riverdale, GA · On-site
... AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Analytical Capability: Strong analytical, systems-thinking, and problem-solving capabilities.
Riverdale, GA · On-site
... AML documentation across banking partners. * Operational Support: Troubleshoot and resolve ... Analytical Capability: Strong analytical, systems-thinking, and problem-solving capabilities.
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
Lead customer engagements focused on financial crime transformation, fraud prevention, AML ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
Lead customer engagements focused on financial crime transformation, fraud prevention, AML ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
... BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring, training and coaching BSA staff Oversee and perform quality reviews, monitoring and analysis of various ...
Atlanta, GA · On-site
... BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring, training and coaching BSA staff Oversee and perform quality reviews, monitoring and analysis of various ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
$77K - $154K/yr
As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... Provide technical leadership in the analysis and review of existing or proposed system features and ...
Atlanta, GA · On-site
At least 3 years of experience with data quality and data analysis * At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
Atlanta, GA · On-site
At least 3 years of experience with data quality and data analysis * At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
Alpharetta, GA · On-site
$85K/yr
Third-Party Risk Senior Analyst - First Century Bank First Century Bank has an exciting career ... Basic understanding of financial services regulations including BSA, AML, UDAAP and NACHA rules
Alpharetta, GA · On-site
$85K/yr
Third-Party Risk Senior Analyst - First Century Bank First Century Bank has an exciting career ... Basic understanding of financial services regulations including BSA, AML, UDAAP and NACHA rules
Alpharetta, GA · On-site
$85K/yr
... AML, UDAAP and NACHA rulesDemonstrate proficiency in Microsoft Office products including Word and ... analysis skillsCritical thinking, including the ability to approach problems logically and make ...
Quick apply
Alpharetta, GA · On-site
$85K/yr
... AML, UDAAP and NACHA rulesDemonstrate proficiency in Microsoft Office products including Word and ... analysis skillsCritical thinking, including the ability to approach problems logically and make ...
Atlanta, GA · On-site
$101K - $123K/yr
... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
Atlanta, GA · On-site
$101K - $123K/yr
... AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with ... Identify opportunities to improve analyst productivity, investigative effectiveness, and compliance ...
Subject matter expertise in AML/CTF and/or underwriting and financial analysis. * Domain expertise within the payments or Fintech industry will be preferable . * Previous experience coaching or ...
Subject matter expertise in AML/CTF and/or underwriting and financial analysis. * Domain expertise within the payments or Fintech industry will be preferable . * Previous experience coaching or ...
Conduct risk-based analysis/review of member files with BSA/AML risk attributes, such as presence of politically exposed persons, exposure to sensitive or sanctioned jurisdictions, usage of higher ...
Conduct risk-based analysis/review of member files with BSA/AML risk attributes, such as presence of politically exposed persons, exposure to sensitive or sanctioned jurisdictions, usage of higher ...
... analysis/review of member files with BSA/AML risk attributes, such as presence of politically exposed persons, exposure to sensitive or sanctioned jurisdictions, usage of higher risk products, etc ...
... analysis/review of member files with BSA/AML risk attributes, such as presence of politically exposed persons, exposure to sensitive or sanctioned jurisdictions, usage of higher risk products, etc ...
Atlanta, GA · On-site
The BSA Risk Compliance Analyst will implement the credit union's BSA/AML policies, procedures and processes. Additionally, the BSA Risk Analyst will support the Collections Department by monitoring ...
Quick apply
Atlanta, GA · On-site
The BSA Risk Compliance Analyst will implement the credit union's BSA/AML policies, procedures and processes. Additionally, the BSA Risk Analyst will support the Collections Department by monitoring ...
BSA/AML Support * Audit & Examination Readiness * Banking Analysis & Power BI Reporting * Policy & Procedure Maintenance * Support Broader Corporate Vision Your day-to-day work will include executing ...
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BSA/AML Support * Audit & Examination Readiness * Banking Analysis & Power BI Reporting * Policy & Procedure Maintenance * Support Broader Corporate Vision Your day-to-day work will include executing ...
Atlanta, GA · On-site
$81K - $96K/yr
At Regions, the Corporate Banking Group Loan Fulfillment Analyst has ownership over end‑to‑end ... Familiarity with regulatory requirements (KYC/AML, flood, insurance) and agency/syndication ...
Atlanta, GA · On-site
$81K - $96K/yr
At Regions, the Corporate Banking Group Loan Fulfillment Analyst has ownership over end‑to‑end ... Familiarity with regulatory requirements (KYC/AML, flood, insurance) and agency/syndication ...
... BSA/AML, lending and deposit compliance, regulatory examinations, compliance testing, and ... Lead compliance reviews, risk assessments, gap analyses, and program evaluations. * Assess the ...
... BSA/AML, lending and deposit compliance, regulatory examinations, compliance testing, and ... Lead compliance reviews, risk assessments, gap analyses, and program evaluations. * Assess the ...
$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
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.
| 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.
The most popular types of Aml Analyst jobs in Decatur, GA are:
For Aml Analyst jobs in Decatur, GA, the most frequently searched job titles are:
The top searched job categories for Aml Analyst jobs in Decatur, GA are:
Cities near Decatur, GA with the most Aml Analyst job openings:

Riverdale, GA • On-site
Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Re-posted 3 days ago
Own daily cash and banking workflows, including cash forecasting, positioning, and execution of payments and intercompany funding.
Manage global bank account governance, online banking portals, and resolve operational banking issues.
Support regulatory compliance, including preparing documentation for reports such as FBAR and FATCA, and maintain treasury SOPs.
7.3
Based on 160 frontline employees who took The Breakroom Quiz
Sourced by ZipRecruiter
Rivian is a pioneering automotive industry player headquartered in Irvine, California. Established in 2009, the company has made notable advancements in developing sustainable transportation solutions. It is widely recognized for its electric adventure vehicles: the R1T pickup and the R1S SUV. Rivian is dedicated to creating a positive shift in societal mobility and emphasizes sustainability, innovation, and adventure as part of its core values. Their mission is to keep the world adventurous forever - a testament to their commitment in transitioning the world to sustainable transportation. Rivian's achievements are numerous, with one of the most notable being securing a significant multi-billion dollar investment from Amazon for the production of electric delivery vans.
Automobile dealers
10,000+ Employees
Irvine, CA, US
2009