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Aml Testing 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 ... Contribute input to scenario refinement, control effectiveness reviews, and testing efforts that ...

RSM

Temporary Manager - AML Internal Audit

Atlanta, GA

$80/hr

Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk ... Perform issue validation and remediation testing related to audit findings, MRAs, consent orders ...

RSM

Temporary Manager - AML Internal Audit

Atlanta, GA

$80/hr

Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk ... Perform issue validation and remediation testing related to audit findings, MRAs, consent orders ...

RSM

Temporary Manager - AML Internal Audit

Atlanta, GA · On-site

$80/hr

Temporary Manager - AML Internal Audit (Risk Consulting) RSM is seeking a Manager to join our Risk ... Perform issue validation and remediation testing related to audit findings, MRAs, consent orders ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... The ideal candidate will have strong experience in IT audit, controls testing, model validation ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$82/hr

Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... The ideal candidate will have strong experience in IT audit, controls testing, model validation ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

Temporary AML IT Audit Consultant Location: Remote Employment Type: Temporary RSM is seeking an ... The ideal candidate will have strong experience in IT audit, controls testing, model validation ...

Huntington

Actimize Lead Full-stack Engineer

Atlanta, GA · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. * Provide expert advice on complex system design issues and ...

Huntington

Actimize Lead Full-stack Engineer

Atlanta, GA · On-site

$77K - $154K/yr

As a Lead Full-stack Engineer you will work on Anti-Money Laundering/Bank Secrecy Act (AML/BSA ... the integration testing process. Provide expert advice on complex system design issues and ...

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Aml Testing information

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How much do aml testing jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for aml testing in Georgia is $27.12, according to ZipRecruiter salary data. Most workers in this role earn between $16.46 and $33.85 per hour, depending on experience, location, and employer.

What is AML testing?

AML Testing, or Anti-Money Laundering Testing, refers to the processes and procedures used by financial institutions and other regulated entities to detect and prevent money laundering activities. This involves monitoring transactions, analyzing customer data, and ensuring compliance with relevant laws and regulations. AML testing helps organizations identify suspicious activities, assess risks, and report potential violations to authorities. Regular AML testing is essential to safeguard the financial system against crime and to avoid legal penalties.

What skills and qualifications are needed for AML testing?

To thrive as an AML Testing Analyst, you need a strong understanding of anti-money laundering regulations, analytical skills, and a background in finance or compliance. Familiarity with transaction monitoring systems, data analysis tools like Excel or SQL, and relevant certifications such as CAMS are typically required. Attention to detail, critical thinking, and effective communication make someone stand out in this role. These skills are crucial for accurately identifying suspicious activities, ensuring regulatory compliance, and safeguarding an organization against financial crimes.

What are common challenges in AML testing and how can they be addressed?

Professionals in AML Testing often encounter challenges such as rapidly evolving regulatory requirements, handling large volumes of transactional data, and identifying sophisticated money laundering patterns. Staying updated on global AML regulations and leveraging advanced data analytics tools can help address these challenges. Collaboration with compliance teams and continuous training are also vital to ensure effective detection and reporting of suspicious activities.

What is the difference between Aml Testing vs Kyc Analyst?

AspectAml TestingKyc Analyst
Primary FocusMonitoring and testing anti-money laundering controlsConducting customer due diligence and verifying identities
CertificationsAML certifications, Compliance trainingKYC certifications, Compliance training
Work EnvironmentFinancial institutions, Compliance departmentsBanking, Financial services
Industry UsageRegulatory compliance, Risk managementCustomer onboarding, Fraud prevention

While both Aml Testing and Kyc Analyst roles are essential in financial compliance, Aml Testing primarily focuses on evaluating anti-money laundering controls and testing their effectiveness, whereas Kyc Analysts handle customer verification and onboarding processes. Both roles require compliance certifications and are commonly found within financial institutions, but they serve different aspects of regulatory adherence and risk management.

Are AML Testing jobs in demand?

AML Testing jobs are in demand due to increasing regulations and the need for financial institutions to prevent money laundering. Professionals with knowledge of compliance, risk assessment, and familiarity with AML software are sought after in the financial services industry.

How do you become AML testing certified?

To become AML testing certified, professionals typically pursue certifications such as the Certified Anti-Money Laundering Specialist (CAMS) offered by the Association of Certified Anti-Money Laundering Specialists. These programs require completing coursework, passing an exam, and maintaining certification through continuing education. Having a background in compliance, finance, or related fields can also support certification efforts.

What are popular job titles related to Aml Testing jobs in Georgia?

For Aml Testing jobs in Georgia, the most frequently searched job titles are:

What job categories do people searching Aml Testing jobs in Georgia look for?

The top searched job categories for Aml Testing jobs in Georgia are:

Aml Testing jobs near you
Infographic showing various Aml Testing job openings in Georgia as of September 2026, with employment types broken down into 1% As Needed, 82% Full Time, 12% Part Time, 1% Temporary, 3% Contract, and 1% Nights. Highlights an 88% Physical, 2% Hybrid, and 10% Remote job distribution, with an average salary of $56,417 per year, or $27.1 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 17 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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