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Aml Technology Jobs in Georgia (NOW HIRING)

Intuit

Staff AML Compliance Manager

Atlanta, GA

AML Compliance Manager - Credit Karma Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 ...

Intuit

Staff AML Compliance Manager

Atlanta, GA

$175K - $236K/yr

... technology platform that powers prosperity for the people and communities we serve. With ... The AML compliance program is global and covers all Intuit Inc.'s AML-regulated entities and ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

... fraud, AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with senior leaders across financial institutions to align business objectives with technology ...

NICE

Senior Business Consultant, Actimize

Atlanta, GA · On-site

$100 - $130/hr

... fraud, AML, transaction monitoring, and AI-driven solutions. As a trusted advisor, you will engage with senior leaders across financial institutions to align business objectives with technology ...

Seacoast Bank

Commercial Client Specialist

Atlanta, GA · On-site

Apply strong working knowledge of Know Your Customer and BSA AML requirements in the context of ... Embrace new technology and remain up to date on industry changes to create an open environment that ...

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Aml Technology information

Is AML technology a good career?

AML technology involves developing and implementing systems to detect and prevent money laundering activities, making it a growing field with demand for skills in data analysis, compliance, and financial regulations. Careers in AML technology often require knowledge of financial crime prevention tools, certifications such as CAMS, and strong analytical skills, offering opportunities in finance, banking, and regulatory sectors.

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

To excel as an AML Technology professional, you need a solid background in anti-money laundering regulations, data analysis, and information technology, often supported by degrees in computer science, finance, or related fields. Familiarity with AML monitoring software (such as Actimize or SAS), data analytics tools, and relevant certifications like CAMS is highly valued. Strong problem-solving skills, attention to detail, and effective communication are important soft skills for this role. These competencies ensure robust compliance systems, accurate detection of suspicious activities, and seamless collaboration with compliance and IT teams.

What are some common challenges faced by professionals in AML Technology roles, and how can they be addressed?

Professionals working in AML Technology often encounter challenges such as integrating new compliance tools with legacy banking systems, keeping up with evolving regulatory requirements, and managing large volumes of transaction data. Addressing these issues typically involves ongoing collaboration with compliance officers, IT teams, and external vendors to ensure systems are up to date and effective. Continuous professional development and staying informed about the latest AML software solutions and regulatory changes can help AML Technology specialists stay ahead of these challenges and contribute to a more robust compliance framework.

What is the difference between Aml Technology vs Data Analyst?

AspectAml TechnologyData Analyst
Required CredentialsCertifications in AML, compliance, or financial regulationsDegree in statistics, mathematics, or related field; often certifications like CAP or Microsoft Excel expertise
Work EnvironmentFinancial institutions, compliance departments, banking sectorVarious industries including finance, marketing, healthcare, with data-focused roles
Employer & Industry UsageUsed primarily in banking, finance, and regulatory agenciesWidely used across multiple industries for data analysis and reporting

While both roles involve working with data, Aml Technology specialists focus on anti-money laundering systems and compliance within financial sectors, requiring AML-specific certifications. Data Analysts analyze data across various industries to support decision-making, often with skills in statistics and data visualization. The roles differ mainly in industry focus and required credentials, though both involve data handling and analysis.

What are popular job titles related to Aml Technology jobs in Georgia? For Aml Technology jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Aml Technology jobs in Georgia look for? The top searched job categories for Aml Technology jobs in Georgia are:
What cities in Georgia are hiring for Aml Technology jobs? Cities in Georgia with the most Aml Technology job openings:
Aml Technology jobs near you
Infographic showing various Aml Technology job openings in Georgia as of August 2026, with employment types broken down into 83% Full Time, 14% Part Time, and 3% Contract. Highlights an 84% Physical, 3% Hybrid, and 13% Remote job distribution.

IT Audit Consultant - AML & Regulatory Remediation

RSM

Atlanta, GA • Remote

$89/hr

Full-time

Posted 4 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 IT Audit Consultant - AML & Regulatory Remediation

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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