Financial Crime Job Openings in Georgia — Search & Apply
1 week ago
61.
Saudi AML/KYC Compliance Lead
Job in
Warner Robins, Georgia, USA
(Warner Robins jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime)
dLocal is seeking a Compliance Officer focused on KYC onboarding, AML/CFT, and regulatory compliance in Saudi Arabia. You will manage...
Saudi AML/KYC Compliance Lead JobListing for: dLocal |
1 week ago
62.
Medicaid Fraud Investigator — Protecting Citizens
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime, Department of Justice)
Georgia Department of Law is seeking a Criminal Investigator for the Medicaid Fraud Division to conduct health care fraud investigations...
Medicaid Fraud Investigator — Protecting Citizens JobListing for: Georgia Department of Revenue |
2 weeks ago
63.
Sanctions Investigations Lead
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime)
Intuit seeks a Sanctions Compliance Manager to lead and execute complex investigations into potential sanctions violations across OFAC,...
Sanctions Investigations Lead JobListing for: Intuit |
2 weeks ago
64.
AML Compliance Audit & Testing Consultant
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Auditor Accountant)
Crowe seeks a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in...
AML Compliance Audit & Testing Consultant JobListing for: Crowe |
3 weeks ago
65.
Global VP of Financial Intelligence & Sanctions
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime), Management
Corpay seeks a VP of Financial Intelligence Unit to lead their global compliance operations covering transaction monitoring and fraud...
Global VP of Financial Intelligence & Sanctions JobListing for: Corpay |
3 weeks ago
66.
Surveillance Investigator: Fraud & Compliance
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
A national investigative services firm is seeking motivated individuals for the Surveillance Investigator position. This role involves...
Surveillance Investigator: Fraud & Compliance JobListing for: ISG |
over one month ago
67.
Global FIU Executive: Financial Crimes & Sanctions
Job in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Regulatory Compliance Specialist, Corporate Finance, Financial Crime, Financial Compliance)
Corpay Corporate is seeking a VP of Financial Intelligence Unit (FIU) in Atlanta, GA. This senior compliance leadership role is...
Global FIU Executive: Financial Crimes & Sanctions JobListing for: Corpay Corporate |
over one month ago
68.
Remote Investigations QA Analyst – AML & Fraud
(Remote / Online) - Candidates ideally in
Atlanta, Georgia, USA
(Atlanta jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Remote Investigations QA Analyst I – AML & Fraud - Fifth Third Bank seeks an Investigations Quality Assurance Analyst I to...
Remote Investigations QA Analyst – AML & Fraud JobListing for: Fifth Third Bancorp |