BSA/AML Investigator — Protect Bank, Solve Crimes
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-01-12
Listing for:
Georgia Banking Company, Inc.
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Financial Crime
Job Description & How to Apply Below
A community bank in Georgia is seeking a BSA/AML Analyst to monitor and investigate financial activities that align with regulatory compliance. You'll collaborate with a dedicated team, use Verafin software to triage alerts, and ensure adherence to banking regulations. Ideal candidates have 2+ years in BSA/Compliance, exhibit strong investigation skills, and are passionate about community service. Join us to make a meaningful impact in the fight against financial crime.
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