- Dexian - DISYS (Atlanta, GA)
- … AML (Anti-Money Laundering) Analyst to join our dynamic team. As an AML Analyst at Capco, you will play a critical role in supporting our clients ... AML / KYC AnalystDuration: Contract (through the end...analyzing financial transactions to detect and prevent money laundering activities. AML KYC people, sensitive data workWork through Suspicious activity… more
- Regions Bank (Atlanta, GA)
- …logging into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Analyst is a second line of defense risk ... our company's compliance with Bank Secrecy Act (BSA), Anti-Money Laundering ( AML ), and Office of Foreign Assets Control (OFAC) regulations. **Primary… more
- UKG (Ultimate Kronos Group) (Alpharetta, GA)
- Treasury Compliance Analyst **General Information** Ref #: 20240039935 Travel Amount Required: Up to 25% Job Type: Regular-Full Time Location: Alpharetta - Georgia - ... Qualifications** Description About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses… more
- Regions Bank (Atlanta, GA)
- …section of the system. **Job Description:** At Regions, the Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible ... in the areas of fraud monitoring, cybersecurity, credit scoring, marketing, BSA/ AML /OFAC compliance, market risk, capital markets, operational risk, finance and… more
- Bank of America (Atlanta, GA)
- Risk Process Analyst Atlanta, Georgia;Plano, Texas; Phoenix, Arizona; Fort Worth, Texas; Chicago, Illinois; Jacksonville, Florida **Job Description:** At Bank of ... in user acceptance testing of data control processes. **Risk Process Analyst ** **Team Overview** Global Risk Analytics (GRA) and Enterprise Independent Testing… more
- Truist (Atlanta, GA)
- …communication with internal and external partners or clients. 8. Participate in BSA/ AML /OFAC and/or Fraud related training that may include webinars, periodicals and ... requirements, including reporting and record retention requirements 4. Experience in BSA/ AML and/or compliance-related role, whether in a client facing or… more
- Intuit (Atlanta, GA)
- …periodic review of permissions, usage, and reporting) for Lexis Nexis Bridger System, AML Insight, and any internal Intuit Operations Tool for case reviews + ... monitoring + Track issues and enhancements for Bridger, World-Compliance, and AML Insight + Highlight and escalate risk/challenges observed in Bridger platform… more
- SitusAMC (Atlanta, GA)
- …professional with 0-2 years of industry and/or relevant experience, typically at an Analyst level role or external equivalent. + Knowledge of the Warehouse Financing ... with adherence to internal and external compliance requirements related to AML , funds transfer policies, client confidentiality and data security. + Prioritizes… more
