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 ...
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 ...
The BSA/AML Program Manager is responsible for the design, execution, and ongoing governance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures ...
New
The BSA/AML Program Manager is responsible for the design, execution, and ongoing governance of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance program. This role ensures ...
New
Compliance Analyst
Atlanta, GA · On-site
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 ...
Quick apply
Compliance Analyst
Atlanta, GA · On-site
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 ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...
Fraud Analyst
Atlanta, GA · Hybrid
$65K - $75K/yr
We are seeking a highly motivated and detail-oriented Fraud Analyst to join our AML Fraud team. This individual will be responsible for investigating and documenting potentially fraudulent activity ...
High-Risk Team Lead
Atlanta, GA · On-site +1
Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary.
High-Risk Team Lead
Atlanta, GA · On-site +1
Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary.
High-Risk Team Lead
Atlanta, GA · On-site
$120 - $180/hr
Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary.
High-Risk Team Lead
Atlanta, GA · On-site
$120 - $180/hr
Strong knowledge of BSA/AML regulations, compliance best practices, and risk assessment methodologies is essential. Excellent analytical, communication, and organizational skills are necessary.
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
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 ...
... BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring, training and coaching BSA staff Oversee and perform quality reviews, monitoring and analysis of various ...
... BSA/AML processes within the Bank Maintains supervisory responsibilities for mentoring, training and coaching BSA staff Oversee and perform quality reviews, monitoring and analysis of various ...
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
... 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
... 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 ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Support compliance with card brand rules, ACH/NACHA requirements, AML/BSA expectations, and ...
Senior Merchant Credit and Transaction Risk Analyst
Alpharetta, GA · On-site
$85 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Support compliance with card brand rules, ACH/NACHA requirements, AML/BSA expectations, and ...
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 ...
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 ...
WMS BUSINESS ANALYST
Locust Grove, GA · On-site
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
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 ...
Business Systems Analyst
Atlanta, GA · On-site
They will elicit, analyze, andvalidatebusiness requirements to support project delivery and ... Any weekend/after-hours work to be coordinated in advance with team and per the specific needs of ...
Business Systems Analyst
Atlanta, GA · On-site
They will elicit, analyze, andvalidatebusiness requirements to support project delivery and ... Any weekend/after-hours work to be coordinated in advance with team and per the specific needs of ...
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$84K - $112K/yr
The Senior Analyst, Remarketing Analytics is responsible for delivering advanced, data-driven ... Typically, between the hours of 8AM-6PM Monday through Friday and on weekends as needed. Travel is ...
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$84K - $112K/yr
The Senior Analyst, Remarketing Analytics is responsible for delivering advanced, data-driven ... Typically, between the hours of 8AM-6PM Monday through Friday and on weekends as needed. Travel is ...
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$90 - $120/hr
The Senior Analyst develops scalable analytics solutions, enhances reporting capabilities, and ... Typically, between the hours of 8 AM-6 PM Monday through Friday and on weekends as needed.
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$90 - $120/hr
The Senior Analyst develops scalable analytics solutions, enhances reporting capabilities, and ... Typically, between the hours of 8 AM-6 PM Monday through Friday and on weekends as needed.
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$84K - $112K/yr
The Senior Analyst, Remarketing Analytics is responsible for delivering advanced, data-driven ... Typically, between the hours of 8AM-6PM Monday through Friday and on weekends as needed. Travel is ...
Senior Analyst, Remarketing Analytics
Atlanta, GA · On-site
$84K - $112K/yr
The Senior Analyst, Remarketing Analytics is responsible for delivering advanced, data-driven ... Typically, between the hours of 8AM-6PM Monday through Friday and on weekends as needed. Travel is ...
Weekend Aml Analyst information
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 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 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:
Informatica Analyst
Atlanta, GA
Sonsoft Inc •
IT Services • 51 - 200 employees51 - 200 employees
Full-time
Re-posted 29 days ago
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