Top 40 Aml Jobs in Clarkston, Ga

Associate Director, Presales Solution Architect - KYC/AML
KPMG —Atlanta, GA
- Full-time
- Finance
- 8 years
- Bachelor's degree
- Disability insurance
- Health insurance
2d
Anti-Money Laundering (AML) Quality Control Analyst
Osaic —Atlanta, GA
- $65,000 - $75,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
- Health insurance
- Dental insurance
8d
Compliance Analyst
PayMitto —Atlanta, GA
- Full-time
- Hybrid work
- Mid-level
- Office
- 2 years
7d
Experienced AML Investigator - Financial Crime (Remote)
AML RightSource, LLC —Atlanta, GA
- $43,888 - $69,000 a year
- Full-time
- Remote
- Mid-level
- Analysis skills
- Bachelor's degree
- Paid holidays
- Dental insurance
Quick Apply
8d
Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Primerica —Duluth, GA
- $90,000 - $95,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Health savings account
- Disability insurance
Risk and Compliance Manager
CDC FEDERAL CREDIT UNION —Atlanta, GA
- $93,000 - $140,000 a year
- Full-time
- Computer literacy
- Research
- Office
2d
Senior Digital Fraud Review Anly
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Mid-level
- Health savings account
- AD&D insurance
Staff Manager, AML Operations
Intuit —Atlanta, GA
- Finance
- Bachelor's degree
- Senior level
2d
Enterprise Risk Testing Analyst - Consumer
Regions —Atlanta, GA
- $72,864.55 - $103,810.00 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- 5 years
- Health savings account
- Health insurance
Corporate Banking Group Loan Fulfillment Analyst
Regions —Atlanta, GA
- $81,407 - $96,821 a year
- Full-time
- Mid-level
- Office
- Bachelor's degree
- Health savings account
- Health insurance
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Third Party Risk - Sr. Analyst
FIRST CENTURY BANK, N.A. —Alpharetta, GA
- From $85,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Mid-level
- Office
- Health insurance
- Dental insurance
Quick Apply
Brokerage Surveillance Analyst
Primerica —Duluth, GA
- $55,000 - $60,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Research
- Mid-level
- Health savings account
- Disability insurance
Audit Project Manager - Regulatory Compliance
U.S. Bank National Association —Atlanta, GA
- $105,400 - $124,000 a year
- Full-time
- 6 years
- CPA
- Mid-level
- Paid holidays
- Disability insurance
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
Trade Principal 1
Primerica —Duluth, GA
- $53,000 - $55,000 a year
- Overtime
- Hybrid work
- No experience needed
- Office
- High school diploma or GED
- Health savings account
- Disability insurance
8d
Senior Financial Analyst
LexisNexis Risk Solutions —Alpharetta, GA
- $71,600 - $119,400 a year
- Full-time
- Hybrid work
- Bachelor of Science
- Mid-level
- Office
- Disability insurance
- Health insurance
Loan Officer I
Metro City Bank —Doraville, GA
- Microsoft Excel
- Microsoft Outlook
- Writing skills
3d
Senior Analyst, Platform Underwriting
Checkout.com —Atlanta, GA
- $98,500 - $115,900 a year
- Full-time
- 5 years
- Office
- Analysis skills
Quick Apply
20h
Executive Director/Sr. Executive Director - Compliance
NCR —Atlanta, GA
- Full-time
- Continuous improvement
- Senior level
- Leadership

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Associate Director, Presales Solution Architect - KYC/AML

KPMG -
Atlanta, GA

Apply Now

Job Details

Full-time
2 days ago

Benefits

Disability insurance
Health insurance
Dental insurance
401(k)
Vision insurance
Life insurance

Qualifications

Compliance risk assessment
Pricing analysis
Business consulting
Process modeling
Solution architecture design
Bachelor's degree
International corporation experience
Regulatory compliance analysis
Business process modeling

Full Job Description

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our culture, which encourages individual development, embraces an inclusive environment, rewards innovative excellence and supports our communities. With qualities like those, it's no wonder we're consistently ranked among the best companies to work for by Fortune Magazine, Consulting Magazine, Seramount, Fair360 and others. If you're as passionate about your future as we are, join our team.

KPMG is currently seeking an Associate Director, Presales Solution Architect - KYC/AML to join our KPMG Delivery Network organization.

Responsibilities:

Lead KYC / AML Solution Architecture and Design for KDN offerings, including managed services and transformation programs
Provide Deal Support, Pricing Guidance, and Commercial Structuring for KYC/AML opportunities
Collaborate with Delivery Centers and Technical Teams to ensure seamless operational alignment
Establish Solution Governance, Standards, Templates, and Playbooks to drive consistency across the organization
Spearhead Market Scanning, Innovation, and Future State Roadmap development in close collaboration with Member Firms and Global/Regional Risk leadership
Act with integrity, professionalism, and personal responsibility to uphold KPMG's respectful and courteous work environment

Qualifications:

Minimum eight years of recent experience working directly with member firm risk and compliance leaders to shape client‑ready offerings
Bachelor's degree in finance, Risk, or related field
Preferred certifications: CAMS, CFE, CISSP, CISM, or equivalent AML / Risk certifications
Experience architecting large, multi‑country AML and KYC engagements, including managed services
Strong background in regulatory interpretation and impact assessment across jurisdictions
Experience supporting platform selection, vendor assessments, and implementation governance; prior experience operating within global delivery models, including offshore and nearshore centers; working knowledge preparing detailed solution artifacts (architecture diagrams, process maps, RACI, KPIs); experience supporting pricing committees, deal approvals, and risk governance processes
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; KPMG LLP will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa)

KPMG LLP and its subsidiaries (“KPMG”) complies with all local/state regulations regarding displaying salary ranges. If required, the ranges displayed below or via the URL below are specifically for those potential hires who will work in the location(s) listed. Any offered salary is determined based on relevant factors such as applicant's skills, job responsibilities, prior relevant experience, certain degrees and certifications and market considerations. In addition, KPMG is proud to offer a comprehensive, competitive benefits package, with options designed to help you make the best decisions for yourself, your family, and your lifestyle. Available benefits are based on eligibility. Our Total Rewards package includes a variety of medical and dental plans, vision coverage, disability and life insurance, 401(k) plans, and a robust suite of personal well-being benefits to support your mental health. Depending on job classification, standard work hours, and years of service, KPMG provides Personal Time Off per fiscal year. Additionally, each year KPMG publishes a calendar of holidays to be observed during the year and provides eligible employees two breaks each year where employees will not be required to use Personal Time Off; one is at year end and the other is around the July 4th holiday. Additional details about our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.

Follow this link to obtain salary ranges by city outside of CA:

https://kpmg.com/us/en/how-we-work/pay-transparency.html/?id=4101BPG_9_26

KPMG offers a comprehensive compensation and benefits package. KPMG is an equal opportunity employer. KPMG complies with all applicable federal, state and local laws regarding recruitment and hiring. All qualified applicants are considered for employment without regard to race, color, religion, age, sex, sexual orientation, gender identity, national origin, citizenship status, disability, protected veteran status, or any other category protected by applicable federal, state or local laws. The attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws. No phone calls or agencies please.

KPMG recruits on a rolling basis. Candidates are considered as they apply, until the opportunity is filled. Candidates are encouraged to apply expeditiously to any role(s) for which they are qualified that is also of interest to them.

Los Angeles County applicants: Material job duties for this position are listed above. Criminal history may have a direct, adverse, and negative relationship with some of the material job duties of this position. These include the duties and responsibilities listed above, as well as the abilities to adhere to company policies, exercise sound judgment, effectively manage stress and work safely and respectfully with others, exhibit trustworthiness, and safeguard business operations and company reputation. Pursuant to the California Fair Chance Act, Los Angeles County Fair Chance Ordinance for Employers, Fair Chance Initiative for Hiring Ordinance, and San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.

Apply Now

Refine Your Search

aml jobs in clarkston, ga

Associate Director, Presales Solution Architect - KYC/AML

Anti-Money Laundering (AML) Quality Control Analyst

Compliance Analyst

Experienced AML Investigator - Financial Crime (Remote)

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist

Risk and Compliance Manager

Senior Digital Fraud Review Anly

Staff Manager, AML Operations

Enterprise Risk Testing Analyst - Consumer

Corporate Banking Group Loan Fulfillment Analyst

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

Third Party Risk - Sr. Analyst

Brokerage Surveillance Analyst

Audit Project Manager - Regulatory Compliance

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Trade Principal 1

Senior Financial Analyst

Loan Officer I

Senior Analyst, Platform Underwriting

Executive Director/Sr. Executive Director - Compliance

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