BSA/AML Investigator & Case Analyst
Listed on 2026-10-15
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Finance & Banking
Financial Crime, Financial Analyst, Banking Analyst, Regulatory Compliance Specialist
Georgia Banking Company is seeking a BSA/AML Analyst to monitor, investigate, and document activity across the bank’s customer base. You will triage alerts in the Verafin platform, perform investigations, and prepare regulatory reports while supporting cross-functional teams.
The ideal candidate has 2+ years in BSA/compliance, strong research and communication skills, and a detail-oriented mindset with the ability to manage multiple priorities.
We are seeking a motivated BSA/AML Investigator & Case Analyst to join Georgia Banking Company in Atlanta, GA, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the BSA/AML Investigator & Case Analyst role in the description above.
We appreciate your interest in this position.
Join Georgia Banking Company and contribute to our ongoing work.
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