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Overnight Aml Transaction Monitoring Jobs in Georgia

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

$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

$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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Overnight Aml Transaction Monitoring information

What is overnight AML transaction monitoring?

Overnight AML (Anti-Money Laundering) Transaction Monitoring refers to the process of reviewing and analyzing financial transactions that occur during the night to detect suspicious activities that may indicate money laundering or other financial crimes. This role typically involves using specialized software to flag unusual patterns or behaviors, ensuring compliance with regulatory standards. Overnight monitoring is crucial because financial transactions can happen at any time, and prompt detection helps financial institutions respond quickly to potential risks. Professionals in this role often work night shifts to provide continuous oversight and maintain the integrity of the financial system.

What skills and qualifications are needed to thrive as an overnight AML transaction monitoring analyst?

To thrive as an Overnight AML Transaction Monitoring Analyst, a solid understanding of anti-money laundering regulations, financial crime detection, and analytical skills are essential, often supported by a degree in finance or a related field. Familiarity with AML monitoring software, case management systems, and certifications such as CAMS are typically required. Attention to detail, strong problem-solving abilities, and effective written communication are critical soft skills for success in this role. These qualifications and skills are vital to accurately identify suspicious activities, ensure regulatory compliance, and mitigate financial risk during off-hours operations.

What are typical challenges faced by overnight AML transaction monitoring analysts, and how can they be addressed?

Overnight AML Transaction Monitoring analysts often face the challenge of making timely decisions with limited support, as they work outside regular business hours. Additionally, they must quickly identify suspicious activity among high volumes of transactions, which requires strong analytical skills and attention to detail. To address these challenges, it's important to develop a thorough understanding of AML policies, leverage available monitoring tools efficiently, and maintain clear documentation for escalation. Regular communication with daytime teams ensures continuity and helps resolve complex cases more effectively.

What is the difference between Overnight Aml Transaction Monitoring vs Anti-Money Laundering Analyst?

AspectOvernight Aml Transaction MonitoringAnti-Money Laundering Analyst
CertificationsAML certifications, such as CAMSAML certifications, such as CAMS
Work EnvironmentNight shifts, monitoring systems during off-hoursDaytime, office-based, investigative work
Industry UsageFinancial institutions, banks, fintechsFinancial institutions, compliance departments
Primary FocusMonitoring transactions overnight for suspicious activityInvestigating alerts, conducting detailed analysis

Overnight Aml Transaction Monitoring primarily involves monitoring transactions during night shifts to detect suspicious activity, while Anti-Money Laundering Analysts focus on investigating alerts and conducting detailed compliance reviews during regular hours. Both roles require AML certifications and are essential in financial compliance, but they differ mainly in work hours and specific responsibilities.

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:

What are popular job titles related to Overnight Aml Transaction Monitoring jobs in Georgia?

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

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

Overnight Aml Transaction Monitoring jobs near you

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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