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Aml Risk Analyst Jobs in Georgia (NOW HIRING)

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

Execute risk-based audit procedures, including controls testing and targeted substantive testing ... Strong analytical, documentation, written communication, and stakeholder management skills.

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $76K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer ... Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer ... Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ...

United Community Bank

BSA CTR Analyst

Blairsville, GA

$34K - $49K/yr

The CTR Analyst works closely with the BSA Officer, CTR Officer, SAR Officer, and High Risk Officer ... Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ...

RaceTrac

Payments Operations Analyst

Atlanta, GA

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 ...

Lorven Technologies

Business Analyst

Alpharetta, GA · On-site

... Risk domains. • Extraction of Unarticulated Requirements: Move beyond "order-taking." Use ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...

US Bank

CPS Process Improvement Analyst

Atlanta, GA

$92K - $109K/yr

Join our Corporate Payment Systems (CPS) team as a Process Improvement Analyst, where you'll play a key role in strengthening and scaling processes across the KYC/AML and risk governance space. In ...

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All JobsAml Risk Analyst JobsAml Risk Analyst Jobs in Georgia

Aml Risk Analyst information

See Georgia salary details

$12

$34

$55

How much do aml risk analyst jobs pay per hour?

As of Aug 12, 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.

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 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.

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.

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, 84% Full Time, 11% Part Time, 1% Temporary, and 3% Contract. Highlights an 87% Physical, 5% Hybrid, and 8% Remote job distribution, with an average salary of $71,105 per year, or $34.2 per hour.

Temporary AML IT Audit Consultant

RSM

Atlanta, GA • Remote

$89/hr

Full-time

Posted 7 days ago

Job description

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to our unrivaled, culture and talent experience and our ability to be compelling to our clients. You'll find an environment that inspires and empowers you to thrive both personally and professionally. There's no one like you and that's why there's nowhere like RSM.

Temporary AML IT Audit Consultant

Location: Remote
Employment Type: Temporary

RSM is seeking an experienced IT Audit professional to support a large global banking client on regulatory remediation and issue validation initiatives. This role will focus on evaluating technology controls supporting Anti-Money Laundering (AML) and Financial Crimes programs, validating remediation activities, and assessing compliance with regulatory expectations.

The ideal candidate will have strong experience in IT audit, controls testing, model validation, and regulatory remediation programs within complex banking environments.

Key Responsibilities
  • Assess the design and operating effectiveness of IT controls supporting AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and KYC/CDD platforms.
  • Perform issue validation and remediation testing to evaluate whether corrective actions adequately address identified risks and regulatory findings.
  • Execute risk-based audit procedures, including controls testing and targeted substantive testing.
  • Evaluate IT general controls, change management processes, security controls, operational processes, and data controls supporting AML technology environments.
  • Conduct model validation and controls testing activities, including assessment of governance, methodologies, assumptions, and supporting documentation.
  • Review technical documentation, system configurations, data flows, reports, and application controls to assess risk and support audit conclusions.
  • Identify control gaps, assess root causes, and provide practical recommendations to strengthen control environments.
  • Prepare clear, concise, and high-quality audit documentation suitable for internal audit, regulatory, and stakeholder review.
Qualifications
  • 5+ years of experience in IT Audit, Technology Risk, Internal Audit, or a related field within banking or financial services.
  • Experience performing controls testing, targeted substantive testing, issue validation, or regulatory remediation reviews.
  • Knowledge of AML and Financial Crimes processes, including transaction monitoring, sanctions screening, and customer due diligence.
  • Experience evaluating IT general controls (ITGCs), application controls, security controls, and change management processes.
  • Experience with model validation, model governance, or control effectiveness assessments.
  • Ability to review and interpret technical documentation, system architecture, data flows, system configurations, and code.
  • Strong analytical, documentation, written communication, and stakeholder management skills.
Preferred Experience
  • Consent order validation and regulatory remediation programs.
  • Large global banking institutions.
  • AML, Financial Crimes, Compliance, or Regulatory Risk functions.
  • Model Risk Management or model governance frameworks.
  • Regulatory environments involving OCC, Federal Reserve, FDIC, or similar regulatory bodies.

At RSM, we offer a competitive benefits and compensation package for all our people.We offer flexibility in your schedule, empowering you to balance life's demands, while also maintaining your ability to serve clients.Learn more about our total rewards at https://rsmus.com/careers/working-at-rsm/benefits.

All applicants will receive consideration for employment as RSM does not tolerate discrimination and/or harassment based on race; color; creed; sincerely held religious beliefs, practices or observances; sex (including pregnancy or disabilities related to nursing); gender; sexual orientation; HIV Status; national origin; ancestry; familial or marital status; age; physical or mental disability; citizenship; political affiliation; medical condition (including family and medical leave); domestic violence victim status; past, current or prospective service in the US uniformed service; US Military/Veteran status; pre-disposing genetic characteristics or any other characteristic protected under applicable federal, state or local law.

Accommodation for applicants with disabilities is available upon request in connection with the recruitment process and/or employment/partnership.RSM is committed to providing equal opportunity and reasonable accommodation for people with disabilities. If you require a reasonable accommodation to complete an application, interview, or otherwise participate in the recruiting process, please call us at 800-274-3978 or send us an email at careers@rsmus.com.

RSM does not intend to hire entry level candidates who will require sponsorship now OR in the future (i.e. F-1 visa holders). If you are a recent U.S. college / university graduate possessing 1-2 years of progressive and relevant work experience in a same or similar role to the one for which you are applying, excluding internships, you may be eligible for hire as an experienced associate.

RSM will consider for employment qualified applicants with arrest or conviction records. For those living in California or applying to a position in California, please click here for additional information.

At RSM, an employee's pay at any point in their career is intended to reflect their experiences, performance, and skills for their current role. The salary range (or starting rate for interns and associates) for this role represents numerous factors considered in the hiring decisions including, but not limited to, education, skills, work experience, certifications, location, etc. As such, pay for the successful candidate(s) could fall anywhere within the stated range.

Compensation Range: $59 - $89 per hour

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