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Entry Level Aml Transaction Monitoring Analyst Jobs in Georgia

Truist

Financial Crimes Senior Investigator I

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the ... analytics. 7. Utilize a wide variety of research and transaction monitoring tools. 8. Provide ...

Truist

Financial Crimes Senior Investigator I

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the ... analytics. 7. Utilize a wide variety of research and transaction monitoring tools. 8. Provide ...

New

Truist

Financial Crimes Senior Investigator I

Atlanta, GA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

... AML function of the FIU. ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a summary of the ... analytics. 7. Utilize a wide variety of research and transaction monitoring tools. 8. Provide ...

United Community Bank

BSA CTR Analyst

Blairsville, GA · On-site

$34K - $49K/yr

Monitor foreign currency purchases, sales, exchanges, and related transactions to determine whether ... Strong knowledge of BSA/AML/OFAC regulations and industry standards * Strong analytical ...

Metro City Bank

Accounts Payable Specialist I

Atlanta, GA

$20.50 - $26.25/hr

Analyze and review all invoices to prevent overpayment * Input invoices into system and prepare ... Perform all duties in compliance with BSA/AML regulations and requirements. * Monitor and report ...

Quest Group Executive Search & Staffing Solutions

Be Seen First

Fraud Analyst

Atlanta, GA · On-site

$26 - $30/hr

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

Execute ad hoc data analysis * Research customer and client issues using SQL and proprietary tools ... Monitor real time queues and identify high risk transactions within the business portfolio

Metro City Bank

Accounts Payable Specialist I

Doraville, GA · On-site

$21 - $27/hr

Analyze and review all invoices to prevent overpayment * Input invoices into system and prepare ... Perform all duties in compliance with BSA/AML regulations and requirements. * Monitor and report ...

Carmax

Analyst II, Credit Risk

Atlanta, GA · On-site

  • PTO

In this dynamic position, you'll leverage advanced data analytics and database tools to support funding transactions, monitor the health of CAF's lending facilities, and build forecasting models that ...

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 ... Performs all duties in compliance with BSA/AML regulations and requirements * Obtains adequate data ...

Metro City Bank

Mortgage Loan Servicer I

Atlanta, GA · On-site

$18.25 - $23/hr

Performs annual escrow analysis and mails statement and surplus refund checks * Monitors delinquent ... Performs all duties in compliance with BSA/AML regulations and requirements * Obtains adequate data ...

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 ... Performs all duties in compliance with BSA/AML regulations and requirements * Obtains adequate data ...

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All JobsAml Transaction Monitoring Analyst JobsEntry Level Aml Transaction Monitoring Analyst JobsEntry Level Aml Transaction Monitoring Analyst Jobs in Georgia

Entry Level Aml Transaction Monitoring Analyst information

What does an entry level AML transaction monitoring analyst do?

An Entry Level AML (Anti-Money Laundering) Transaction Monitoring Analyst is responsible for reviewing financial transactions to identify suspicious activity that could indicate money laundering, fraud, or other financial crimes. They use specialized software to monitor and analyze transaction patterns, escalate unusual findings for further investigation, and ensure compliance with regulatory requirements. This role involves working closely with compliance teams, documenting findings, and staying updated on AML laws and best practices.

What are the key skills and qualifications needed to thrive as an entry level AML transaction monitoring analyst?

To thrive as an Entry Level AML Transaction Monitoring Analyst, you need strong analytical skills, attention to detail, and a foundational understanding of financial regulations, often supported by a bachelor's degree in finance, business, or a related field. Familiarity with transaction monitoring systems, case management tools, and knowledge of AML regulations such as the Bank Secrecy Act is typically required. Effective communication, critical thinking, and the ability to work independently under deadlines are important soft skills in this role. These competencies are crucial for accurately detecting suspicious activities, ensuring regulatory compliance, and protecting the institution from financial crime risks.

What are some typical challenges an entry level AML transaction monitoring analyst might face in their first year?

Entry Level AML Transaction Monitoring Analysts often encounter challenges such as quickly learning to identify suspicious transaction patterns and adapting to evolving regulatory requirements. The volume and complexity of alerts can be high, requiring strong attention to detail and effective time management. New analysts also need to become proficient with specialized AML software and collaborate closely with compliance teams to escalate and resolve cases. Building expertise in these areas is key to success and long-term growth in the field.

What is the difference between Entry Level Aml Transaction Monitoring Analyst vs Entry Level Fraud Analyst?

AspectEntry Level Aml Transaction Monitoring AnalystEntry Level Fraud Analyst
CertificationsAML certifications often preferredFraud detection certifications beneficial
Work EnvironmentFinancial institutions, banksFinancial services, insurance, retail
Job FocusMonitoring transactions for AML complianceDetecting and preventing fraud activities
SkillsAttention to detail, compliance knowledgeAnalytical skills, investigation abilities

Both roles involve analyzing financial data, but the Entry Level Aml Transaction Monitoring Analyst focuses on AML compliance through transaction monitoring, while the Entry Level Fraud Analyst concentrates on identifying and preventing fraudulent activities. The certifications, work environment, and skill sets overlap but serve different compliance and security objectives.

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

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

What are popular job titles related to Entry Level Aml Transaction Monitoring Analyst jobs in Georgia?

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

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

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

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

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

Entry Level Aml Transaction Monitoring Analyst jobs near you
Infographic showing various Entry Level Aml Transaction Monitoring Analyst job openings in Georgia as of August 2026, with employment types broken down into 77% Full Time, 6% Part Time, and 17% Temporary. Highlights an 100% In-person job distribution.

Compliance Analyst

PayMitto

Atlanta, GA • On-site

Full-time

Posted 4 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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