Top 7 Compliance Officers Jobs in Atlanta, GA

Director, Compliance
PayMitto —Atlanta, GA
- Full-time
- Hybrid work
- Office
- Bachelor's degree
- Continuous improvement
- Paid parental leave
- Health insurance
Executive Director/Sr. Executive Director - Compliance
NCR —Atlanta, GA
- Full-time
- Continuous improvement
- Senior level
- Leadership
4d
Director of Compliance & Inspections
Emberstone —Vinings, GA
- $22 - $24 an hour
- Full-time
- Management
- Office
- Residential
Quick Apply
Director Of Compliance - AI Trainer
DataAnnotation —Sandy Springs, GA
- $50 - $60 an hour
- Part-time
- Remote
- 5 years
- English
- Senior level
Quick Apply
Chief Compliance Officer (CCO) for Truist Investment Services, Inc. and Truist Advisory Services, Inc.
Truist Bank —Atlanta, GA
- $200,000 - $290,000 a year
- Full-time
- 11+ years
- English
- Finance
- AD&D insurance
- Paid holidays
Deputy Chief Compliance Officer
Kaztronix —United States
- 11+ years
- Office
- Bachelor's degree
Quick Apply

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Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant…
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Financial Crime Review Analyst
Crowe —Atlanta, GA
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Deputy Chief Compliance Officer
Kaztronix —United States
Leverage knowledge of industry guidance, laws, codes and best practices to direct the design, implementation, and evolution of a comprehensive US Compliance…
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Director, Compliance

PayMitto
Atlanta, GA

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Job Details

Full-time

Benefits

Paid parental leave
Health insurance
Dental insurance
Paid time off
Parental leave
Vision insurance
401(k) matching

Qualifications

Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)

Full Job Description

Who We Are
PayMitto is an Atlanta-based fintech company on a mission to make money movement fast, safer, and more accessible - whether across town or around the globe. We build the full experience for banks, credit unions, and financial institutions: from the mobile interfaces that guide account holders through transfers to the platform infrastructure behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection - with the reliability requirements that come from moving money.

The Role
We’re searching for a Director, Compliance to lead end-to-end compliance function, covering everything from managing the daily operations to overseeing core programs like BSA/AML, fraud risk, sanctions screening, and transaction monitoring. You will serve as the primary point of contact for bank partners and regulators, developing relationships across all levels. As the SME for compliance, we are looking to you to stay on top of all the industry trends and regulatory changes in all the markets in which we operate.

This is a hybrid position open to candidates currently residing in the Atlanta area.
Candidates will work a hybrid schedule 2 days/week (Tuesday/Thursday) in the office at The Battery.

What You’ll Own: Day-to-day leadership and development of the compliance team

- managing people, priorities, and performance
Transaction monitoring operations, including design and continuous improvement of monitoring frameworks
Fraud risk and financial crime compliance programs
Sanctions screening and OFAC/watchlist compliance processes
BSA/AML program oversight, including policy development, training, and regulatory readiness
Vendor management for compliance-related tools, platforms, and third-party partners
- serving as the primary compliance liaison for policy alignment, reporting, and regulatory dialogue
- both internal reviews and external regulatory examinations
- tracking evolving rules across the markets we operates in and updating programs accordingly

AI Leadership

Lead the build-out of an AI-managed compliance structure designed to enhance monitoring accuracy, reduce manual burden, and scale efficiently with Brightwell’s growth
Serve as a core member of the AI Council, contributing a compliance and risk lens to enterprise-wide AI governance decisions
Evaluate and implement AI/ML tools for fraud detection, transaction screening, and risk scoring
Establish guardrails, oversight policies, and audit protocols for AI-assisted compliance decisions
Partner with product and engineering to ensure AI innovation is built responsibly and within regulatory bounds

What You Bring

10+ years in compliance, with meaningful experience in fintech, payments, or financial services
Deep hands-on knowledge of BSA/AML, sanctions screening, fraud risk, and transaction monitoring
Experience managing banking partnerships and navigating regulatory relationships
Proven track record in building or scaling compliance teams and infrastructure
- you don’t need to code, but you need to think clearly about systems, data, and automation
Experience with or strong interest in AI/ML applications in compliance environments
- able to translate complex regulatory requirements for technical teams, executives, and bank partners alike
Bachelor’s degree required; CAMS or equivalent certification a plus

Why Work Here

Real Ownership & Impact: Take charge of your work with full autonomy — what you build ships to real users at real financial institutions around the world.
Startup Energy, Global Impact: Join a passionate team building mission-critical tools for people around the world.
Flexible & Collaborative Team: Enjoy a remote-friendly environment and a tight-knit, inclusive team with opportunities for both social and professional engagement.
Great Benefits: Medical, dental, vision, disability, 401(k) with match, paid parental leave, PTO, and more.
Supportive Environment: Thrive in a collaborative, inclusive workplace that values innovation and continuous learning.

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Compliance Officers jobs in Atlanta, GA

Director, Compliance

Executive Director/Sr. Executive Director - Compliance

Director of Compliance & Inspections

Director Of Compliance - AI Trainer

Chief Compliance Officer (CCO) for Truist Investment Services, Inc. and Truist Advisory Services, Inc.

Deputy Chief Compliance Officer

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