BSA/AML Investigator & Case Analyst
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Analyst, Banking & Finance
Georgia Banking Company is seeking a detail-oriented BSA/AML Analyst to monitor alerts in Verafin, conduct investigations, and document cases for regulatory reporting. You will collaborate with lines of business across the bank to ensure proper due diligence and timely escalation of suspicious activity.
In this role you will triage alerts, research cases, and generate compliant reports while staying aligned with BSA procedures.
This posting is for the BSA/AML Investigator & Case Analyst role at Georgia Banking Company, based in Griffin, GA, United States.
The following opening is for a BSA/AML Investigator & Case Analyst with Georgia Banking Company.
Our team is growing, and we are hiring a BSA/AML Investigator & Case Analyst in Griffin, GA, United States.
This opening is for the BSA/AML Investigator & Case Analyst role at Georgia Banking Company.
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