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Aml Risk Analyst Jobs in Georgia (NOW HIRING)

Robert Half

AML/KYC Analyst

Atlanta, GA · On-site

$30 - $35/hr

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term ... In this role, you will review potentially suspicious activity, assess risk indicators, and help ...

Synovus

High-Risk Team Lead

Atlanta, GA · On-site +1

Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary.

Crowe LLP

AML Analyst

Atlanta, GA

$18.75 - $35.75/hr

Conducting periodic holistic reviews of higher risk individuals or entities. * Reviewing and ... Strong writing, analytical, and communication skills and the ability to multi-task and complete ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

You will report into Risk Operations leadership and partner closely with the AML Compliance Office, Analytics, Workforce Management, and our offshore delivery partners to run a high performing, well ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

You will report into Risk Operations leadership and partner closely with the AML Compliance Office, Analytics, Workforce Management, and our offshore delivery partners to run a high performing, well ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

You will report into Risk Operations leadership and partner closely with the AML Compliance Office, Analytics, Workforce Management, and our offshore delivery partners to run a high performing, well ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

... AML, risk management, compliance, or financial crime operations. * Strong understanding of ... Strong analytical, problem-solving, and strategic thinking skills. * Excellent communication ...

NICE

Senior Business Consultant, Actimize

Atlanta, GA · On-site

$101K - $123K/yr

... fraud prevention, AML, risk management, compliance, or financial crime operations. Strong ... Strong analytical, problem‑solving, and strategic thinking skills. Excellent communication ...

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Aml Risk Analyst information

See Georgia salary details

$12

$34

$55

How much do aml risk analyst jobs pay per hour?

As of Sep 14, 2026, the average hourly pay for aml risk analyst in Georgia is $34.19, according to ZipRecruiter salary data. Most workers in this role earn between $25.19 and $41.59 per hour, depending on experience, location, and employer.

What does an AML Risk Analyst do?

An AML (Anti-Money Laundering) Risk Analyst is responsible for identifying and assessing potential risks related to money laundering and financial crimes within an organization. They analyze financial transactions, review customer data, and monitor activities to ensure compliance with regulatory requirements and internal policies. Their role often involves investigating suspicious activities, preparing reports for regulatory bodies, and recommending improvements to the organization's AML processes.

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

To thrive as an AML Risk Analyst, you need strong analytical skills, knowledge of anti-money laundering regulations, and usually a degree in finance, business, or a related field. Familiarity with AML software tools, transaction monitoring systems, and certifications like CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are vital soft skills for identifying suspicious activity and collaborating with compliance teams. These skills and qualifications are crucial to ensure regulatory compliance, prevent financial crime, and protect the organization from reputational and monetary risks.

How does an AML Risk Analyst typically collaborate with other departments to ensure compliance?

As an AML Risk Analyst, you'll work closely with departments such as Compliance, Legal, Operations, and IT to identify and mitigate potential money laundering risks. Collaboration often involves reviewing suspicious activity reports, discussing complex cases, and ensuring that the latest regulatory requirements are implemented across the organization. Effective communication and teamwork are essential, as your insights help inform policy updates and staff training, ultimately strengthening the company's anti-money laundering framework.

What is the difference between Aml Risk Analyst vs Compliance Analyst?

AspectAml Risk AnalystCompliance Analyst
CertificationsACAMS, CAMSCCA, CAMS (optional)
Work EnvironmentFinancial institutions, banksVarious industries, including finance and healthcare
Primary FocusAnti-money laundering risk detectionRegulatory compliance and policies

The main difference between an Aml Risk Analyst and a Compliance Analyst is their focus area. An Aml Risk Analyst specializes in identifying and mitigating money laundering risks within financial institutions, often requiring certifications like CAMS. In contrast, a Compliance Analyst oversees adherence to various regulations across industries, with a broader scope. Both roles require strong analytical skills and knowledge of industry regulations, but their specific responsibilities and certifications differ.

Are AML Risk Analysts in demand?

AML Risk Analysts are in high demand due to increasing regulations aimed at preventing money laundering and financial crimes. Employers seek professionals with strong analytical skills, knowledge of compliance standards, and experience with risk assessment tools, making this a growing field across financial institutions and regulatory agencies.

Is an AML Risk Analyst a good career?

An AML Risk Analyst plays a key role in detecting and preventing money laundering activities, often requiring knowledge of financial regulations and risk assessment tools. The position offers opportunities for career growth, specialization, and competitive salaries, especially with relevant certifications like CAMS. It is suitable for individuals interested in compliance, finance, and investigative work.
Aml Risk Analyst jobs near you
Infographic showing various Aml Risk Analyst job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 89% Full Time, 8% Part Time, and 2% Contract. Highlights an 85% Physical, 5% Hybrid, and 10% Remote job distribution, with an average salary of $71,105 per year, or $34.2 per hour.

AML/KYC Analyst

Atlanta, GA • On-site

Robert Half
Recruiting and Staffing Services • 10K+ employees
Learn more about Robert Halfexternal

$30 - $35/hr

Temporary

Posted 15 days ago

Job description

We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious activity, assess risk indicators, and help ensure investigative work is completed accurately and within established timelines. The position is ideal for a highly organized individual who can balance regulatory expectations, quality standards, and clear communication with internal partners.
Responsibilities:
• Conduct investigations related to potential money laundering, fraud, terrorist financing, and other external financial crime concerns across assigned business areas.
• Manage casework from initial review through resolution, ensuring documentation is thorough and productivity and quality expectations are consistently achieved.
• Prepare clear, accurate suspicious activity reports for escalation to regulatory authorities or law enforcement when warranted.
• Summarize investigative findings for leadership and key stakeholders, highlighting possible compliance, operational, or financial crime risks.
• Collaborate with financial crimes teams and business partners to gather information, resolve alerts, and move investigations to conclusion.
• Support investigative operations through activities such as quality review, guidance sharing, training assistance, monitoring feedback, and law enforcement coordination when needed.
• Contribute input to scenario refinement, control effectiveness reviews, and testing efforts that strengthen investigative processes.
• Use tools such as Microsoft Excel and related systems to organize case data, analyze information, and maintain accurate records.• Bachelor’s degree required.
• At least 2 years of experience in AML, fraud, KYC, risk, compliance, or a related financial crimes environment.
• Working knowledge of anti-money laundering principles, investigative procedures, and regulatory reporting expectations.
• Strong written communication skills with the ability to produce clear case summaries and formal investigative documentation.
• Proficiency in Microsoft Excel and comfort working within case management or monitoring environments.
• Ability to type at least 5,000 alphanumeric keystrokes per hour with a high level of accuracy.
• Strong analytical judgment, attention to detail, and ability to manage routine to moderately complex investigations independently.
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About Robert Half

Sourced by ZipRecruiter

Founded in 1948, Robert Half pioneered the idea of professional talent solutions to connect opportunities at great companies with highly skilled job seekers. As business needs changed, we evolved to offer specialized talent solutions for finance and accounting, technology, administrative and customer support, creative and marketing, and legal fields. In 2002, we introduced our subsidiary, Protiviti, a global independent risk consulting and internal audit service, to support companies as they faced more strategic business challenges.

Industry

Recruiting and staffing services

Company size

10,000+ Employees

Headquarters location

San Ramon, CA, US

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