BSA/AML EDD Risk - Senior Advisor Jobs in Atlanta, GA

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Financial Crime Risk Management / AML Solutions Architect

Georgia IT

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Alpharetta, Georgia, USA

Contract

Job Title: Financial Crime Risk Management / AML Solutions Architect Location: Alpharetta, GA (5 days on-site) Rate: DOE Job Overview: We are looking for a Senior Application Architect to lead the design and development of a multi-tenant SaaS product focused on financial crime and AML (Anti-Money Laundering) solutions. This person will work closely with product, tech, and platform teams to build secure, scalable, and modern software systems. Key Responsibilities: Lead the architecture and design
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Posted 10 days ago

Product Owner with AML

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Full-time

14 Years experience as a product owner and hand on experience in AML
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Posted 3 days ago

Product Owner AML (Anti-Money Laundering)

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Contract

Job Title: Product Owner AML (Anti-Money Laundering) Location: Atlanta, GA (On-site) Job Summary: We are seeking a skilled and experienced Product Owner with strong expertise in Anti-Money Laundering (AML) to lead product strategy, development, and delivery for our compliance and financial crime prevention solutions. The ideal candidate will serve as a key liaison between business, compliance, and technical teams to ensure the effective development of AML-related features and capabilities. Key R
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Posted 5 days ago

Product Owner with AML (Anti-Money Laundering)

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Contract

Job Title: Product Owner with AML (Anti-Money Laundering) Exp: 12+ Location: Atlanta, GA (Onsite) Employment Type: W2/1099 Interested, please share your updated resume of max. 2 to 3 pages with LinkedIn Profile to
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Posted 2 days ago

Product Owner with AML

Innorev Technologies, Inc

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Atlanta, Georgia, USA

Contract

Role: Product Owner with AML Location: Atlanta, GA (Onsite Role) W2 Contract Position JD: Bachelor s degree in Business, Finance, Computer Science, or a related field. 8+ years of experience as a Product Owner or Product Manager, ideally in a regulated fintech, banking, or regtech environment. Hands-on experience with AML concepts such as transaction monitoring, customer risk scoring, KYC onboarding, PEP/sanctions screening, and regulatory reporting. Strong understanding of global AML regulatory
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Posted 4 days ago | Updated 1 day ago

Product Owner / Product Manager - AML

Georgia IT

•

Alpharetta, Georgia, USA

Contract

Job Title: Product Owner / Product Manager Financial Crimes & AMLLocation: Onsite Alpharetta, GA or Berkeley Heights, NJ (5 days/week) Job Summary:We are seeking an experienced Product Owner/Product Manager to lead the development of Financial Crime Compliance (FCC) solutions including AML, fraud prevention, and sanctions screening. You ll drive the product roadmap, ensure regulatory alignment, and collaborate with cross-functional teams to deliver high-impact compliance solutions. Key Responsi
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Posted 9 days ago | Updated 9 days ago

Regulatory Project Manager- AML

Randstad Digital

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Remote or Charlotte, North Carolina, USA

Contract

job summary: Job Summary We are seeking a results-driven, detail-oriented Regulatory Project Manager to lead the execution of Anti Money Laundering (AML) remediation projects within the Commercial Bank's In-Business Risk and Control team. This role will focus on Consent Orders, Matters Requiring Attention (MRAs), and other regulatory-driven initiatives, ensuring projects are executed to meet regulatory expectations, internal risk standards, and stakeholder commitments. The ideal candidate will
Posted 3 days ago | Updated moments ago

Senior AML Analyst with SQL

Mudrasys

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Remote

Full-time, Third Party

- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions- Domain knowledge of Suspicious Activity Monitoring- data analytics (SQL)- Analysis of AMLtransactions
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Posted 60+ days ago | Updated 22 days ago

Software Engineer II - AML & Financial Crimes

Truist

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Atlanta, Georgia, USA

Full-time

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status. Need Help? If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Acce
Posted 9 days ago | Updated 9 hours ago

AML solutions Architect

EA Team, Inc.

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Alpharetta, Georgia, USA

Full-time

Role : AML solutions Architect Location : Alpharetta GA- 5 days on site Duration : FULL TIME Hire Financial crime risk management, AML solutions Architect Position Summary: We are seeking an experienced Sr. Application Architect to lead the development of a multi-tenant SaaS product in the Financial Crimes domain. The ideal candidate will have a strong background in Anti-Money Laundering, Case Management, and Regulatory Filings, with proven experience in multi-tenant product development. Expert
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Posted 15 days ago

Business Analyst (KYC / AML Implementation)

NTT DATA Americas, Inc

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Remote or New York, New York, USA

Contract

Company Overview: Req ID: 334181 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.Job Description: Qualifications Previous experience in KYC implementation (full life cycle experience in KYC is a must) In-depth knowledge in KYC/AML implementation . Ability to manage projects with tight deadlines Experience with requirement gathering and documentati