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BSA​/AML Investigator & Case Management Specialist

Job in Atlanta, Fulton County, Georgia, 30383, USA
Listing for: Georgia Banking Company
Full Time position
Listed on 2025-12-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A community-focused bank is seeking an entry-level BSA/AML Analyst in Atlanta, GA. The role involves monitoring alerts, conducting investigations related to financial crimes, and generating regulatory reports. Ideal candidates should possess strong communication skills, attention to detail, and some banking experience. This full-time position offers benefits including medical, dental, 401(k) with employer match, and paid time off. Join the team to contribute to a mission of community service and compliance.
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