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Aml Associate Jobs in Atlanta, GA (NOW HIRING)

Metro City Bank

Mortgage Loan Servicer I

Doraville, GA · On-site

$18.75 - $23.75/hr

Performs all duties in compliance with BSA/AML regulations and requirements * Obtains adequate data ... Associates degree with Accounting Major or equivalent work experience Knowledge/Experience

Metro City Bank

Mortgage Loan Servicer I

Doraville, GA

$18.75 - $23.75/hr

Performs all duties in compliance with BSA/AML regulations and requirements * Obtains adequate data ... Associates degree with Accounting Major or equivalent work experience Knowledge/Experience

Seacoast Bank

SBA Banker III

Atlanta, GA

$80K - $110K/yr

Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and ... Practices ethical sales behaviors in accordance with the Associate Code of Conduct and Sales ...

Seacoast Bank

SBA Banker III

Atlanta, GA

$80K - $110K/yr

Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and ... Practices ethical sales behaviors in accordance with the Associate Code of Conduct and Sales ...

Food City

Front End Manager

Cartersville, GA · On-site

Ensure that all front end associates take all breaks and lunches as scheduled. * Verify all funds ... Know, follow, and enforce all anti-money laundering (AML) policies and money service business (MSB ...

Seacoast Bank

SBA Banker III

Atlanta, GA · On-site

$80K - $110K/yr

Adheres to policy & procedure of Seacoast Bank and must comply with BSA/AML/OFAC regulations and ... Practices ethical sales behaviors in accordance with the Associate Code of Conduct and Sales ...

Seacoast Bank

Commercial Banker III

Atlanta, GA

Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ... All Associates are required to adhere to the highest legal and ethical standards applicable to our ...

Seacoast Bank

Commercial Banker III

Atlanta, GA

Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ... All Associates are required to adhere to the highest legal and ethical standards applicable to our ...

Worth AI

Senior Agentic (AI) Engineer

Atlanta, GA · On-site +1

$100K - $138K/yr

Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... Hybrid work (for Orlando Associates) * Free Food & Snacks (Orlando) * Wellness Resources

Worth AI

Senior Agentic (AI) Engineer

Atlanta, GA · Remote

$107K - $146K/yr

Prior experience in fintech, lending, payments, KYB/KYC, fraud, or AML. * Experience building MCP ... Hybrid work (for Orlando Associates) * Free Food & Snacks (Orlando) * Wellness Resources

HomeTrust Bank

Project Manager

Suwanee, GA · Hybrid

... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ... Preferred: * Certified Associate in Project Management (CAPM) or similar certification

Seacoast Bank

Commercial Banker III

Atlanta, GA · On-site

Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ... All Associates are required to adhere to the highest legal and ethical standards applicable to our ...

HomeTrust Bank

Paralegal

Suwanee, GA · On-site

... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ... Associate's degree in Paralegal studies, Bachelor's degree or equivalent combination of experience ...

HomeTrust Bank

Financial Advisor

Alpharetta, GA · On-site

... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ... by an associate to successfully perform the essential functions of this job. HomeTrust Bank ...

HomeTrust Bank

Financial Advisor

Alpharetta, GA · On-site

... Money Laundering (AML), Customer Identification Program (CIP), and OFAC to assist in the ... by an associate to successfully perform the essential functions of this job. HomeTrust Bank ...

Amerisbank

Senior Digital Fraud Review Anly

Atlanta, GA

$18.50 - $25.50/hr

... AML Performs other projects and duties as assigned. Essential Functions, Duties, and ... Associates degree/two years of college plus two (2) years of related work experience or four (4) ...

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Showing results 21-40

All JobsAml Associate JobsAml Associate Jobs in Atlanta, GA

Aml Associate information

See Atlanta, GA salary details

$43.8K

$103K

$164.3K

How much do aml associate jobs pay per year?

As of Aug 7, 2026, the average yearly pay for aml associate in Atlanta, GA is $102,998.00, according to ZipRecruiter salary data. Most workers in this role earn between $76,200.00 and $123,800.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as an AML associate?

To thrive as an AML Associate, you need a strong understanding of anti-money laundering regulations, risk assessment, and investigative procedures, often supported by a bachelor’s degree in finance, business, or a related field. Familiarity with AML compliance software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, analytical thinking, and effective communication are crucial soft skills for identifying suspicious activities and reporting findings. These skills and qualifications are essential for ensuring regulatory compliance and protecting organizations against financial crime.

What is the difference between Aml Associate vs Compliance Analyst?

AspectAml AssociateCompliance Analyst
Required CertificationsAML certifications, such as CAMSCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, banks, fintech companiesFinancial institutions, corporations, regulatory agencies
Employer & Industry UsageCommonly employed in banking and finance sectorsUsed across finance, healthcare, and corporate sectors
Search & Comparison IntentOften compared for AML-specific rolesBroader compliance roles, but overlapping with AML

The Aml Associate primarily focuses on detecting and preventing money laundering activities within financial institutions, requiring AML-specific certifications. Compliance Analysts have a broader scope, ensuring adherence to various regulations, including AML, across different industries. Both roles often share similar work environments and certifications, but Aml Associates specialize more in AML procedures, making them more targeted for AML-specific career paths.

What are some common challenges faced by AML associates in their daily work?

AML Associates often encounter challenges such as managing large volumes of transaction data, staying current with constantly evolving regulations, and identifying subtle patterns of suspicious activity. The work can be fast-paced, requiring strong attention to detail and efficient time management to meet strict reporting deadlines. Collaboration with compliance officers, investigators, and other departments is frequent, and effective communication is essential for resolving complex cases and ensuring thorough documentation.

What is an AML associate?

AML Associates, or Anti-Money Laundering Associates, are professionals responsible for helping financial institutions detect and prevent money laundering and other financial crimes. They review transactions, analyze customer data, and ensure compliance with relevant laws and regulations. Their work is vital in identifying suspicious activities, reporting them to authorities, and maintaining the integrity of the financial system. AML Associates often collaborate with compliance teams and use specialized software to monitor and investigate potential risks.
What are the most commonly searched types of Aml jobs in Atlanta, GA? The most popular types of Aml jobs in Atlanta, GA are:
What are popular job titles related to Aml Associate jobs in Atlanta, GA? For Aml Associate jobs in Atlanta, GA, the most frequently searched job titles are:
What job categories do people searching Aml Associate jobs in Atlanta, GA look for? The top searched job categories for Aml Associate jobs in Atlanta, GA are:
Aml Associate jobs near you
Infographic showing various Aml Associate job openings in Atlanta, GA as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 97% Physical, 1% Hybrid, and 2% Remote job distribution, with an average salary of $102,998 per year, or $49.5 per hour.

Mortgage Loan Servicer I

Metro City Bank

Doraville, GA • On-site

$18.75 - $23.75/hr

Full-time

Re-posted 15 days ago

Job description

Title: Mortgage Loan Servicer
Department: Mortgage
Reports to: Mortgage Loan Servicing Manager
Essential Duties:
  • Reviews loan documents and initiates funding for loan closing
  • Performs booking of all new loans and creates new loan files
  • Monitors escrow accounts and initiates timely follow-up with agents and/or tax collectors
  • Makes insurance premiums and real estate tax payments from escrow accounts
  • Performs annual escrow analysis and mails statement and surplus refund checks
  • Monitors delinquent loans and prepares appropriate notices including demand letter
  • Monitors and records withdrawn and declined loans
  • Process paid off loans by preparing all necessary documents for recordation of Satisfaction of Deed and overpayment refund checks if any
  • Mails mortgage payment due notices and process payments
  • Scans loan documents including HUD, Note, Deed of Trust, Satisfaction of Deed, Title Policy, etc.
  • Reviews and pays state required recording fees and vendor fees
  • Prepares mortgage loan pipeline and board meeting reports
  • Performs other mortgage servicing activities to include, but not be limited to, account research, payment adjustments and various loan maintenance needs
  • Performs all duties in compliance with BSA/AML regulations and requirements
  • Obtains adequate data for CIP on all wire and money instrument transactions
  • Monitors and reports suspicious activity to the BSA Officer

Competencies:
Communication
  • Greets customers and coworkers in a friendly manner
  • Uses common courtesy when speaking with customers and coworkers
  • Communicates clearly and effectively in writing and speaking
  • Reacts to feedback appropriately
  • Able to communicate negative information positively and professionally

Compliance
  • Familiar with the overall BSA/AML regulations and requirements
  • Exhibits adequate knowledge of the following: CIP, Account Risk Assessment, Customer Due Diligence, CTR, OFAC, Cash purchase of monetary instruments, Originating Bank, Beneficiary Bank, TIN, NRA, HIDTA, HIFCA and SAR
  • Exhibits adequate knowledge of the following concepts: placement, layering, and integration
  • Familiar with the reporting requirements pertaining to currency transactions, cash purchase monetary instruments, wire transfers and opening of an account
  • Exhibits adequate knowledge of regulations governing consumer laws pertaining to deposits or loans products
  • Knows where and to whom any "suspicious" activity should be reported

Personal Integrity
  • Demonstrates commitment to providing quality service to customers
  • Makes commitments that are within the scope of the position
  • Accepts responsibility for own work
  • Maintains strong commitment to the bank's conduct/accuracy guidelines
  • Taking responsibility for a thorough and detailed method of working.

Respect
  • Values diversity, differences in experience, backgrounds, and opinions of others
  • Treats all people with dignity and honesty
  • Shows respect and sensitivity for cultural differences
  • Respects the confidential nature of information
  • Maintains composure when dealing with the unexpected

Team Work
  • Promotes teamwork with flexibility and cooperation
  • Works in the best interest of their team to achieve overall Bank goals
  • Knows when to ask for help, solicit input from appropriate resources
  • Works effectively and productively with all areas of the Bank

Customer Focus
  • Knowing the (internal and external) customer business needs and acting accordingly;
  • Anticipating customer needs
  • Giving high priority to customer satisfaction and customer service

Job Knowledge
  • Understands policies, procedures, and regulations related to their job description.
  • Has the product and operational knowledge needed to do the job.
  • Has the technical skills required to do the job and uses technology appropriately.
  • Remains current on all Bank communication.

Personal Development
  • Continues to develop knowledge of Metro City Bank products, services, and procedures
  • Demonstrates commitment to continuous learning and improvement
  • Remains current on all Compliance courses as assigned

Education/Additional Training or Certifications:
  • Associates degree with Accounting Major or equivalent work experience

Knowledge/Experience:
  • Software skills including Microsoft Office, Adobe, Internet, and Email

Work Environment:
The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. The noise level in the work environment is usually moderate.
Physical Demands:
The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this Job, the employee is regularly required to sit; use hands to finger, handle, or feel and talk or hear. The employee is occasionally required to stand; walk and reach with hands and arms. The employee must occasionally lift and/or move up to 10 pounds. Specific vision abilities required by this job include close vision and color vision.
AAP/EEO Statement:
Metro City Bank is an Equal Employment Opportunity/Affirmative Action Employer with regard to Females, Minorities, Veterans and Disabled Persons
Other DutiesPlease note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

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