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Aml Transaction Monitoring Jobs in Georgia (NOW HIRING)

PayMitto

Compliance Analyst

Atlanta, GA · On-site

Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs * Client & Partner Support: Resolve Tier 1 client and partner tickets in Zendesk ...

NICE

Lead Business Consultant, Actimize

Atlanta, GA · On-site

Maintain expertise in financial crime prevention, AML, fraud detection, sanctions compliance, transaction monitoring, and emerging regulatory trends. * Serve as a subject matter expert on financial ...

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 ...

Intuit

Staff AML Compliance Manager

Atlanta, GA · On-site

Coordinate with AML functional teams including KYC/CIP, sanctions screening, transaction monitoring, and investigations. * Support AML risk assessments, control monitoring, and remediation efforts ...

Transact Campus

BSA AML Program Manager

Atlanta, GA · On-site

$110K - $150K/yr

Selects, implements, and optimizes the technology stack supporting the BSA/AML program, including transaction monitoring, sanctions/PEP screening, case management, and KYC/identity verification ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

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 ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

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 ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$66/hr

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 ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$89/hr

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 ...

RSM

Temporary AML IT Audit Consultant

Atlanta, GA · Remote

$66/hr

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 ...

Intuit

Staff Manager, AML Operations

Atlanta, GA · On-site

Within this organization, the AML Operations team owns the day to day execution of Anti-Money ... KYC/CIP, sanctions screening, transaction monitoring standards, SAR requirements, and regulatory ...

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Aml Transaction Monitoring information

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$14.8K

$65K

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How much do aml transaction monitoring jobs pay per year?

As of Aug 20, 2026, the average yearly pay for aml transaction monitoring in Georgia is $64,998.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $81,100.00 per year, depending on experience, location, and employer.

What is an AML Transaction Monitoring?

An AML Transaction Monitoring job involves reviewing financial transactions to detect and report suspicious activities that may indicate money laundering or other financial crimes. Professionals in this role analyze patterns, investigate alerts, and escalate cases for further review if necessary. They ensure compliance with regulatory requirements and help financial institutions mitigate risks related to illicit activities. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this role.

What are the typical challenges faced by professionals working in AML Transaction Monitoring?

Professionals in AML Transaction Monitoring often encounter high volumes of transactions to review and must quickly distinguish between standard activity and potential risks, which can be mentally demanding. Staying current with evolving regulatory requirements and adapting to changes in financial crime typologies is also a key challenge. The role frequently involves collaborating with compliance teams, investigators, and sometimes law enforcement, requiring strong teamwork and communication skills. Overcoming these challenges helps ensure that organizations maintain robust compliance frameworks and effectively mitigate financial crime risks.

What are the key skills and qualifications needed to thrive in AML Transaction Monitoring, and why are they important?

To excel in AML Transaction Monitoring, you need strong analytical skills, attention to detail, and a solid understanding of anti-money laundering regulations, supported by a degree in finance, business, or a related field. Familiarity with transaction monitoring software (such as Actimize or SAS), case management systems, and relevant certifications like CAMS are highly valued. Effective communication, critical thinking, and the ability to work both independently and within a team are standout soft skills for this position. These skills ensure accurate detection and reporting of suspicious activity, supporting organizational compliance and the prevention of financial crime.

Is AML transaction monitoring a good career path?

AML transaction monitoring is a viable career in the financial industry, focusing on detecting and preventing money laundering activities. It requires analytical skills, attention to detail, and familiarity with compliance tools and regulations. The role often offers opportunities for advancement and specialization in financial crime prevention.

What are the most commonly searched types of Aml Transaction Monitoring jobs in Georgia?

The most popular types of Aml Transaction Monitoring jobs in Georgia are:

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

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

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

What cities in Georgia are hiring for Aml Transaction Monitoring jobs?

Cities in Georgia with the most Aml Transaction Monitoring job openings:

Aml Transaction Monitoring jobs near you
Infographic showing various Aml Transaction Monitoring job openings in Georgia as of August 2026, with employment types broken down into 1% As Needed, 76% Full Time, 11% Part Time, 9% Contract, and 3% Nights. Highlights an 92% Physical, 3% Hybrid, and 5% Remote job distribution, with an average salary of $64,998 per year, or $31.2 per hour.

Compliance Analyst

PayMitto

Atlanta, GA • On-site

Full-time

Posted 6 days ago

Job description

About PayMitto
PayMitto, LLC is a B2B2C cross-border payments company headquartered in Atlanta, GA. We are on a mission to make money movement faster, safer, and more accessible — whether across town or around the world. We build the full experience for banks and credit unions: from the mobile interfaces that guide account holders through transfers, to the platform infrastructure powering it all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money. 

We're a 65-person team based in Atlanta, scaling fast as more financial institutions sign on. The work moves quickly, the impact is tangible, and what you build will be in the hands of real users at real institutions. We're looking for bold thinkers to help us get there. 

About the Role
We're hiring a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team. This isn't a single-lane specialist role. You'll be trained across three front-line functions and deployed wherever the queue needs you most on a given day, including:

  • Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention
  • Compliance Analysis: Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs
  • Client & Partner Support: Resolve Tier 1 client and partner tickets in Zendesk, including cancellations, disputes, and escalations
This is a HYBRID role based in Atlanta, GA. You will work in our office located at the Battery on Tuesdays and Thursdays. 

What You'll Do

  • Triage and investigate fraud alerts (AFT, ATO, and related loss prevention patterns), taking action to limit exposure
  • Decision sanctions screening (SLS) and BSA/AML transaction monitoring (TM) alerts within our fraud and compliance platform
  • Document investigations, including fraud cases, SLS hits, and TM alerts, keeping records audit ready for UAR or law enforcement reporting
  • Handle Tier 1 client and partner support across email and Zendesk
  • Support Requests for Information (RFIs) and coordinate across fraud, compliance, and operations teams
  • Identify gaps and tuning opportunities in fraud, screening, and monitoring tools
  • Help build and maintain AI agents that support fraud, compliance, and support workflows
  • Flex across fraud, compliance, and support work as volumes shift

What You Bring

  • 2+ years of experience in financial crimes, fraud, BSA/AML, sanctions, or payments/support operations
  • Working knowledge of fraud typologies (AFT, ATO), OFAC sanctions screening, and BSA/AML requirements
  • Comfort using AI tools like Claude and understanding how AI agents can support operational workflows
  • Strong decision making, pattern recognition, and documentation skills
  • Solid customer service instincts and clear communication
  • Proficiency with Microsoft Office and modern web based tools (Zendesk experience a plus)

Bonus Points For

  • Cross-border or remittance industry experience
  • Hands on experience with Sardine, Alacer/Velocity, or similar fraud/AML case management platforms
  • Experience building or configuring AI agents or automations
  • Visa/Mastercard regulation knowledge, or prepaid, debit, or credit card experience
  • Experience supporting UAR preparation

PayMitto, LLC is an equal opportunity employer committed to employing a diverse workforce and sustaining an inclusive culture.

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