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Aml Risk Analyst Jobs in Georgia (NOW HIRING)

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Senior Merchant Underwriter

Atlanta, GA · Hybrid

$94K - $112K/yr

... Anti-Money Laundering (AML), Know Your Customer (KYC) and OFAC guidelines, to support the ... Read and interpret commercial credit reports to assess merchant risk profiles * Analyze business ...

Center Parc Credit Union

SR Internal Auditor

Atlanta, GA · On-site

$63K - $79K/yr

... analysis and review of key risk and control components, completion of detailed testing, and root ... Complies with all aspects of BSA/AML and OFAC regulations as they relate to this position.

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Seacoast Bank

Commercial Banker III

Atlanta, GA · On-site

... Analysts and Commercial Banking Assistants. * Applies a high level of business acumen and risk ... Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ...

Seacoast Bank

Commercial Banker III

Atlanta, GA · On-site

... Analysts and Commercial Banking Assistants. * Applies a high level of business acumen and risk ... Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ...

Apply Early

Worth AI

Data Platform Engineer

Atlanta, GA · On-site +1

$110K - $132K/yr

... and analytics. You'll own end-to-end data pipelines and API services that ingest, process, and ... Optimize the platform for real-time risk assessment, ensuring the ability to traverse multiple ...

Metro City Bank

Mortgage Loan Servicer I

Doraville, GA · On-site

$18.75 - $23.75/hr

Performs annual escrow analysis and mails statement and surplus refund checks * Monitors delinquent ... AML regulations and requirements * Exhibits adequate knowledge of the following: CIP, Account Risk ...

Metro City Bank

Mortgage Loan Servicer I

Doraville, GA

$18.75 - $23.75/hr

Performs annual escrow analysis and mails statement and surplus refund checks * Monitors delinquent ... AML regulations and requirements * Exhibits adequate knowledge of the following: CIP, Account Risk ...

Worldpay, Inc.

Corporate Counsel Sr Lead

Atlanta, GA · On-site

... and compliance analysis and support. This role sits within the FIS Regulatory Legal team ... Provide legal advice on specialist AML, sanctions, trade compliance and antitrust/competition risks ...

FIS

Corporate Counsel Sr Lead

Atlanta, GA · On-site

... and compliance analysis and support. This role sits within the FIS Regulatory Legal team ... Provide legal advice on specialist AML, sanctions, trade compliance and antitrust/competition risks ...

Seacoast Bank

Commercial Banker III

Atlanta, GA · On-site

... Analysts and Commercial Banking Assistants. * Applies a high level of business acumen and risk ... Ensure adherence to AML/BSA requirements, audit procedures, dual control, security, Business ...

HomeTrust Bank

Paralegal

Suwanee, GA

Job Summary The Paralegal plays a critical role supporting the Compliance and Enterprise Risk ... Strong analytical skills. * Excellent communication and presentation skills. * Ability to handle ...

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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 Jul 3, 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, and why are they important?

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 June 2026, with employment types broken down into 3% As Needed, 62% Full Time, 29% Part Time, and 6% 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.
Senior Merchant Underwriter

Senior Merchant Underwriter

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Atlanta, GA • Hybrid

$94K - $112K/yr

Other

Medical, Dental, Vision, Retirement, PTO

Posted 12 days ago

Job description

About the Role:

We're looking for a Senior Merchant Underwriter that will ensure high risk reviews and merchant applications meet verification and program guidelines. We are looking for detailed-oriented individuals with a high level of integrity. In this position, you would spend your day reviewing merchant documentation, analyzing financials including balance sheets and income statements, reviewing trends and decisioning applications. This is a dynamic role partnering with our merchants to provide a best-in-class experience.

What You'll Do:

  • Verify merchant application information, coordinate the collection of missing data and documentation, analyze and underwrites new merchant applications, and re-evaluate existing merchant accounts as requested by the other internal stakeholders
  • Ensure strict adherence  to company policies and procedures, Federal and State regulations, and laws.
  • Comply with regulatory requirements, including the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Know Your Customer (KYC)  and OFAC guidelines, to support the identification, detection, and prevention of fraud, money laundering and other unlawful activities.
  • Read and interpret commercial credit reports to assess merchant risk profiles 
  • Analyze business financial statements including balance, income statement and cash flow.
  • Contribute to regular staff meetings to discuss merchant accounts, trends, losses, etc.
  • Recommend and help implement process improvements to enhance efficiency, consistency, and decision quality-including leveraging AI-driven strategies in the application review process.
  • Bring a flexible mindset - you will be required to adapt to changing policy and procedures on a constant basis while maintaining high-quality work.

What We Look For:

  • 4+ years of business or merchant underwriting experience 
  • 2+ years experience in a payments, financial services or related industry
  • Ability to proficiently analyze financial information and identify concerning trends 
  • Team player mentality with a high level of integrity
  • Ability to thrive in a changing and fast-paced environment 
  • Detail-oriented with excellent verbal and written communication skills
  • Proficiency with Google Sheets, Tableau

What We Offer You: 

  • Competitive salary
  • 100% paid coverage of medical, dental and vision insurance 
  • Flexible PTO
  • Competitive 401(k) 
  • Opportunities for professional growth and development 
  • Paid parental leave
  • Health & wellness initiatives

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