Financial Crime Jobs in Georgia by City
Atlanta
(63 postings)
Principal Fintech...; Head of Investigations &...
Alpharetta
(4 postings)
AML Analyst; Remote AML Analyst —...
Cumming
(3 postings)
Senior Audit Manager;...; Claims Fraud Investigator...
Macon
(2 postings)
SIU Investigator —...; SIU Investigator —...
McDonough
(2 postings)
Fraud SIU Investigator:...; Fraud SIU Investigator:...
Augusta
(1 posting)
Senior FinCrime Audit...
Austell
(1 posting)
Remote Insurance Fraud...
Covington
(1 posting)
Fraud SIU Investigator:...
Jonesboro
(1 posting)
Senior Financial...
Thomson
(1 posting)
Compliance Officer,...
today
1.
Senior FinCrime Audit Lead – AML/CTF & Sanctions
(Remote / Online) - Candidates ideally in
Georgia, USA
Finance & Banking (Financial Crime, Financial Compliance)
A leading cryptocurrency exchange is seeking a Senior Audit Manager to oversee audits focused on financial crimes, including AML and CTF...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Senior FinCrime Audit Lead – AML/CTF & Sanctions JobListing for: Consortium for Clinical Research and Innovation Singapore |
today
2.
Senior FinCrime Audit Lead – AML/CTF & Sanctions
Job in
Augusta, Georgia, USA
Finance & Banking (Financial Crime, Financial Compliance)
A leading cryptocurrency exchange is seeking a Senior Audit Manager to oversee audits focused on financial crimes, including AML and CTF...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Senior FinCrime Audit Lead – AML/CTF & Sanctions JobListing for: Consortium for Clinical Research and Innovation Singapore |
today
3.
Assistant General Counsel, Fintech Regulatory Compliance
Job in
Atlanta, Georgia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
** Overview* - * Come join our team of leaders, learners, and world - class legal and compliance professionals. Intuit's Compliance...
Information Services: Meet the Fastest Growing Job Site in America. Learn how MyJobHelper helps job boards, agencies... Assistant General Counsel, Fintech Regulatory Compliance JobListing for: Intuit |
1 day ago
4.
Chief Compliance Officer
Job in
Atlanta, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Bitcoin Depot is seeking a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Chief Compliance Officer JobListing for: Bitcoin Depot |
1 day ago
5.
AML Analyst
(Remote / Online) - Candidates ideally in
Alpharetta, Georgia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi)
An AML Analyst at Bitpay is a critical role responsible for the monitoring, prevention, and reporting of money laundering activities. The...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... AML Analyst JobListing for: BitPay |
1 day ago
6.
Associate Director of Compliance - Anti-Corruption and Financial Crimes
Job in
Atlanta, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)
Overview - Risk & Compliance — Associate Director of Compliance - Anti - Corruption and Financial Crimes - Job - Your Impact - You...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Associate Director of Compliance - Anti-Corruption and Financial Crimes JobListing for: McKinsey & Company |
1 day ago
7.
Manager - Financial Crime Intelligence Unit Compliance Atlanta
Job in
Atlanta, Georgia, USA
Finance & Banking (Financial Crime)
Link to Privacy Policy Link to Cookie Policy Manager - Financial Crime Intelligence Unit page is loaded## Manager - Financial Crime...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Manager - Financial Crime Intelligence Unit Compliance Atlanta JobListing for: Checkout Ltd |
1 day ago
8.
Senior Manager, Investigations And Counter Fraud
Job in
Atlanta, Georgia, USA
Management (Risk Manager/Analyst, Regulatory Compliance Specialist), Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
Position: SENIOR MANAGER, INVESTIGATIONS AND COUNTER FRAUD - Overview - JOB SUMMARY: - CARE recognizes that fraud and corruption are key...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Manager, Investigations And Counter Fraud JobListing for: CARE |
1 day ago
9.
Senior Compliance Manager - Sanctions
Job in
Atlanta, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Overview - We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions - , to join our Sanctions Compliance...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Compliance Manager - Sanctions JobListing for: Intuit |
1 day ago
10.
Principal Fintech Regulatory Counsel
Job in
Atlanta, Georgia, USA
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Come join our team of leaders, learners, and world - class legal and compliance professionals. Intuit’s Compliance team is a high -...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Principal Fintech Regulatory Counsel JobListing for: Intuit Inc. |
1 day ago
11.
Head of Investigations & Counter Fraud
Job in
Atlanta, Georgia, USA
Management (Regulatory Compliance Specialist, Risk Manager/Analyst), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)
A leading humanitarian organization in Atlanta is seeking a Senior Manager for Investigations & Counter Fraud. This role involves...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Head of Investigations & Counter Fraud JobListing for: CARE |
1 day ago
12.
Remote AML Analyst — Fintech Compliance & SARs
(Remote / Online) - Candidates ideally in
Alpharetta, Georgia, USA
Finance & Banking (Crypto & DeFi, FinTech, Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking an AML Analyst to monitor and prevent money laundering activities. This role involves analyzing...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Remote AML Analyst — Fintech Compliance & SARs JobListing for: BitPay |
1 day ago
13.
Senior Fraud Risk Analyst - Crypto
Job in
Atlanta, Georgia, USA
Finance & Banking (Crypto & DeFi, Banking & Finance, FinTech, Financial Crime)
Position: Senior Fraud Risk Analyst - Crypto Payments - A leading cryptocurrency company based in Atlanta seeks an experienced Fraud...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior Fraud Risk Analyst - Crypto JobListing for: Coinbase |
1 day ago
14.
Senior BSA/AML Officer — FinCrime Strategy Lead
Job in
Atlanta, Georgia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A fintech company is seeking a BSA Officer to lead its financial crime prevention program in the US. This strategic role requires over 10...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior BSA/AML Officer — FinCrime Strategy Lead JobListing for: Stripe |
1 day ago
15.
Strategic Lead, Counter‑Fraud & Investigations
Job in
Atlanta, Georgia, USA
Management (Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
A prominent international organization seeks a Senior Manager, Investigations & Counter Fraud to oversee counter - fraud strategies...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Strategic Lead, Counter‑Fraud & Investigations JobListing for: International Executive Service Corps |
1 day ago
16.
Supervisory Criminal Investigator; Group Supervisor
Job in
Atlanta, Georgia, USA
Law/Legal (Lawyer, Legal Counsel, Financial Crime)
Position: Supervisory Criminal Investigator (Group Supervisor) - Protect your homeland and defend your culture. Join USCIS,...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Supervisory Criminal Investigator; Group Supervisor JobListing for: U.S. Department of Homeland Security |
1 day ago
17.
BSA Officer
Job in
Atlanta, Georgia, USA
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst)
Position: BSA Officer, US - About Stripe - Stripe is a financial infrastructure platform for businesses. Millions of companies - from...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... BSA Officer JobListing for: Stripe |
1 day ago
18.
Senior AML & Fraud Compliance Team Lead
Job in
Atlanta, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A financial services corporation located in Atlanta, Georgia, is seeking a Team Leader to oversee their broker - dealer and investment...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Senior AML & Fraud Compliance Team Lead JobListing for: Truist |
1 day ago
19.
Fintech Regulatory Counsel – Enterprise Compliance
Job in
Atlanta, Georgia, USA
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
A leading fintech company in Atlanta is seeking an Assistant General Counsel for Fintech Regulatory Compliance. This role provides...
Joblift is a pioneer in tech-based recruiting. Since 2015 we have been working steadily to change the hr market with... Fintech Regulatory Counsel – Enterprise Compliance JobListing for: Intuit Inc. |
1 day ago
20.
Claims Fraud Investigator
Job in
Cumming, Georgia, USA
Insurance (Risk Manager/Analyst, Insurance Analyst, Insurance Claims, Financial Crime)
At Zurich North America Claims, we recognize that work–life balance and flexibility are important priorities when considering your next...
Find jobs in US, UK, Canada, Germany, and more. Affiliated with many ATS companies and job networks. Claims Fraud Investigator JobListing for: Zurich North America |