15
anti money laundering manager jobs in Atlanta, GA
DIVERSE LYNX INDIA PRIVATE LIMITED —Atlanta, GA
Initiate and perform risk assessments, conducting ongoing due diligence on identified transactions. Success in this role requires leading a team in meticulous…
$58,240 a year
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1d
Wipro —Atlanta, GA
Initiate the risk assessment and ongoing due diligence. Anti-money laundering: 2 years (Required). Analyze suspicious nature of the transaction, create a…
From $38 an hour
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6d
Wipro —Atlanta, GA
Initiate the risk assessment and ongoing due diligence. Anti-money laundering: 2 years (Required). Analyze suspicious nature of the transaction, create a…
$108,000 - $115,000 a year
Quick Apply
MM International —Atlanta, GA
Initiate the risk assessment and ongoing due diligence. Analyse suspicious nature of the transaction, Create a narrative summary for the decision made.
$110,000 - $115,000 a year
Quick Apply
betterfuture solutions —Atlanta, GA
Initiate the risk assessment and ongoing due diligence. Analyse suspicious nature of the transaction, Create a narrative summary for the decision made.
$100,000 - $115,000 a year
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2d
Deloitte —Atlanta, GA
Supervise day to day operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design,…
Estimated: $138K - $175K a year
Circle —Atlanta, GA
This will be achieved through ensuring the integrity of the data used on a day-to day-basis, developing program insights and analytics tools and tuning models…
$145,000 - $192,500 a year
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Regions —Atlanta, GA
Scaled Agile Framework (SAFe) Agilist or Product Owner/Manager certification. Familiarity or working knowledge of agile methodologies and product management…
Estimated: $95.4K - $121K a year
BLUE TABLE INVESTMENTS —Atlanta, GA
Bachelor's degree in business administration, finance, or a related field; advanced degree or professional certification in compliance or a related field…
Estimated: $76K - $96.2K a year
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U.S. Bank National Association —Atlanta, GA
Includes identifying and analyzing business processes, key risks and critical controls; interviewing auditees; determining audit scope; evaluating control…
$116,280 - $150,480 a year
U.S. Bank National Association —Atlanta, GA
This role will interface and collaborate with senior leaders and subject matter experts across the enterprise; including business line risk & product leaders,…
$129,455 - $167,530 a year
7d
PRICE WATERHOUSE COOPERS —Atlanta, GA
Developing risk management programs, including risk monitoring and reporting, risk assessment and prioritization, and the facilitation of the definition of an…
Estimated: $127K - $160K a year
4d
Intuit —Atlanta, GA
Bachelors or advanced degree in a relevant field; or equivalent work experience. Capacity to evaluate data to determine efficiencies via technologies, tools and…
Estimated: $110K - $140K a year
Crowe LLP —Atlanta, GA
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory…
Estimated: $120K - $152K a year
U.S. Bank National Association —Atlanta, GA
This individual will have skills and experiences to effectively manage deliverables, own and lead the compliance risk management audit plan, provide oversight…
$145,180 - $187,880 a year
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