Informatica Analyst
Atlanta, GA · On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Informatica Analyst
Atlanta, GA · On-site
Company Description SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of ...
Property and Casualty Complaints Analyst 2 Job Requisition ID: JR0000000651 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: $53,000.00 Under general supervision, the ...
Property and Casualty Complaints Analyst 2 Job Requisition ID: JR0000000651 Number of Openings: 1 Shift: Day (United States of America) Compensation Details: $53,000.00 Under general supervision, the ...
BSA CTR Analyst
$34K - $76K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA CTR Analyst
$34K - $76K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Reconcile summary CTR reports in AML solution to those contained in Director and/or the Teller ... evenings and weekends as needed. FLSA Status: Non-Exempt Ready to take your career to the next ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
BSA AML Program Manager
Atlanta, GA · On-site
$110K - $150K/yr
BSA/AML Program Manager Location: Atlanta, GA or Scottsdale, AZ Who we are: Illumia is an industry leader in bringing the best integrated technology solutions to education, healthcare, and business ...
Senior Business Analyst
Alpharetta, GA · On-site
$90 - $120/hr
Senior Business Analyst Job ID: 2024-12879 Job Location: Jacksonville, FL or Alpharetta, GA Job ... AML, KYC, Base III) and their impact on system requirements #J-18808-Ljbffr
Senior Business Analyst
Alpharetta, GA · On-site
$90 - $120/hr
Senior Business Analyst Job ID: 2024-12879 Job Location: Jacksonville, FL or Alpharetta, GA Job ... AML, KYC, Base III) and their impact on system requirements #J-18808-Ljbffr
Business Analyst
Alpharetta, GA · On-site
Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA(5days onsite) Job Type: -Full time ... AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ...
Business Analyst
Alpharetta, GA · On-site
Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA(5days onsite) Job Type: -Full time ... AML) to ensure technical solutions are functionally sound. Process Re-engineering: Identify ...
Business Analyst
Alpharetta, GA · On-site
Title: Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA (5days onsite) Duration ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...
Business Analyst
Alpharetta, GA · On-site
Title: Business Analyst Location: Berkeley Heights, NJ / Alpharetta, GA (5days onsite) Duration ... Compliance (KYC/AML)-to ensure technical solutions are functionally sound. • Process Re ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
At least 3 years of experience with data quality and data analysis At least 3 years of experience working in Financial Services industry, preferably Risk/Compliance/AML/Investment Banking/Capital ...
Third Party Risk - Sr. Analyst
Alpharetta, GA · On-site
$85K/yr
... AML, UDAAP and NACHA rulesDemonstrate proficiency in Microsoft Office products including Word and ... analysis skillsCritical thinking, including the ability to approach problems logically and make ...
Quick apply
Third Party Risk - Sr. Analyst
Alpharetta, GA · On-site
$85K/yr
... AML, UDAAP and NACHA rulesDemonstrate proficiency in Microsoft Office products including Word and ... analysis skillsCritical thinking, including the ability to approach problems logically and make ...
Sr. Analyst - Third Party Risk
Alpharetta, GA · On-site
$85K/yr
Third-Party Risk Senior Analyst - First Century Bank First Century Bank has an exciting career ... Basic understanding of financial services regulations including BSA, AML, UDAAP and NACHA rules
Sr. Analyst - Third Party Risk
Alpharetta, GA · On-site
$85K/yr
Third-Party Risk Senior Analyst - First Century Bank First Century Bank has an exciting career ... Basic understanding of financial services regulations including BSA, AML, UDAAP and NACHA rules
At Regions, the Corporate Banking Group Loan Fulfillment Analyst has ownership over end-to-end ... Familiarity with regulatory requirements (KYC/AML, flood, insurance) and agency/syndication ...
At Regions, the Corporate Banking Group Loan Fulfillment Analyst has ownership over end-to-end ... Familiarity with regulatory requirements (KYC/AML, flood, insurance) and agency/syndication ...
Conflicts Analyst
Atlanta, GA · On-site
Be available for urgent and confidential matters and situations, including evenings and weekends ... Review the work of junior analysts on a scheduled basis (required for a senior analyst). * Perform ...
Conflicts Analyst
Atlanta, GA · On-site
Be available for urgent and confidential matters and situations, including evenings and weekends ... Review the work of junior analysts on a scheduled basis (required for a senior analyst). * Perform ...
WMS BUSINESS ANALYST
Locust Grove, GA · On-site
$90K - $100K/yr
WMS BUSINESS ANALYST - Power Grid ComponentsTake your next career step at Power Grid Components ... Work regular shifts to include evenings; weekends; and/or holidays as assigned.Must possess general ...
Quick apply
WMS BUSINESS ANALYST
Locust Grove, GA · On-site
$90K - $100K/yr
WMS BUSINESS ANALYST - Power Grid ComponentsTake your next career step at Power Grid Components ... Work regular shifts to include evenings; weekends; and/or holidays as assigned.Must possess general ...
WMS BUSINESS ANALYST
Locust Grove, GA · On-site
$90K - $100K/yr
WMS BUSINESS ANALYST - Power Grid Components Take your next career step at Power Grid Components ... Work regular shifts to include evenings; weekends; and/or holidays as assigned. * Must possess ...
WMS BUSINESS ANALYST
Locust Grove, GA · On-site
$90K - $100K/yr
WMS BUSINESS ANALYST - Power Grid Components Take your next career step at Power Grid Components ... Work regular shifts to include evenings; weekends; and/or holidays as assigned. * Must possess ...
Conflicts Analyst
Atlanta, GA · On-site
Be available for urgent and confidential matters and situations, including evenings and weekends ... Review the work of junior analysts on a scheduled basis (required for a senior analyst). * Perform ...
Conflicts Analyst
Atlanta, GA · On-site
Be available for urgent and confidential matters and situations, including evenings and weekends ... Review the work of junior analysts on a scheduled basis (required for a senior analyst). * Perform ...
Business Analyst
Alpharetta, GA · Hybrid
$57K - $132K/yr
Hybrid schedule: 2 days remote / 3 inoffice Predictable hours (no nights, weekends, or holidays ... Collaborate with stakeholders to gather, analyze, and document business requirements, processes ...
Business Analyst
Alpharetta, GA · Hybrid
$57K - $132K/yr
Hybrid schedule: 2 days remote / 3 inoffice Predictable hours (no nights, weekends, or holidays ... Collaborate with stakeholders to gather, analyze, and document business requirements, processes ...
Weekend Aml Analyst information
What are the key skills and qualifications needed to thrive as a weekend AML analyst?
To excel as a Weekend AML Analyst, candidates must possess strong analytical abilities, knowledge of anti-money laundering regulations, and a background in finance, compliance, or criminal justice. Familiarity with AML software, transaction monitoring systems, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are highly valued. Attention to detail, critical thinking, and effective communication are crucial soft skills in this role. These competencies are vital to accurately detect suspicious activities, minimize risk, and ensure compliance during weekend operations.
What is a weekend AML analyst?
A Weekend AML Analyst is responsible for monitoring and analyzing financial transactions over the weekend to detect and report suspicious activities related to money laundering, fraud, or other financial crimes. They review alerts, investigate unusual transactions, and ensure compliance with regulatory requirements. This role is critical for financial institutions to maintain continuous oversight and mitigate risks outside regular business hours. Strong analytical skills, attention to detail, and knowledge of AML regulations are essential for success in this position.
What are the typical weekend responsibilities and challenges for a weekend AML analyst?
As a Weekend AML Analyst, your primary responsibilities include reviewing flagged transactions, conducting enhanced due diligence, and escalating potential suspicious activities to senior analysts or compliance officers. You may face challenges such as balancing a high volume of alerts with limited support staff during off-hours and ensuring all investigations are thoroughly documented. Collaboration is often remote or with a smaller team, so strong communication and time management skills are essential. This role provides valuable experience in fast-paced compliance environments, which can lead to opportunities for advancement to full-time or senior analyst positions.
What are the most commonly searched types of Aml Analyst jobs in Georgia? The most popular types of Aml Analyst jobs in Georgia are:
What are popular job titles related to Weekend Aml Analyst jobs in Georgia? For Weekend Aml Analyst jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Weekend Aml Analyst jobs in Georgia look for? The top searched job categories for Weekend Aml Analyst jobs in Georgia are:
What cities in Georgia are hiring for Weekend Aml Analyst jobs? Cities in Georgia with the most Weekend Aml Analyst job openings:
Job description
Company Description
SonSoft Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. SonSoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
Additional Information
** U.S. Citizens and those who are authorized to work independently in the United States are encouraged to apply. We are unable to sponsor at this time.
Note:-
- This is a Full-Time & Permanent job opportunity for you.
- Only US Citizen, Green Card Holder, GC-EAD, H4-EAD & L2-EAD can apply.
- No OPT-EAD, H1B & TN candidates please.
- Please mention your Visa Status in your email or resume.
About Sonsoft
Sourced by ZipRecruiter
Sonsoft , Inc. is a USA based corporation duly organized under the laws of the Commonwealth of Georgia. Sonsoft Inc. is growing at a steady pace specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.
Industry
It services
Company size
51 - 200 Employees
Headquarters location
Alpharetta, GA, US
Year founded
2007