Top 32 Aml Jobs in Conyers Ga

Financial Crimes Team Lead I
Truist Bank —Atlanta, GA
- Full-time
- English
- 3 years
- Mentoring
- AD&D insurance
- Paid holidays
12h
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
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
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Compliance Officer
Verifone —Atlanta, GA
- Office
- 3 years
- Bachelor's degree
Quick Apply
BSA AML Program Manager
Transact Campus —Atlanta, GA
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
Staff AML Compliance Manager
Intuit —Atlanta, GA
- $156,500 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
VP of Risk & Compliance
CDC FEDERAL CREDIT UNION —Atlanta, GA
- $164,000 - $246,000 a year
- Full-time
- Research
- Office
- Training & development
Digital Fraud Review Analyst
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Research
- Health savings account
- AD&D insurance
12d
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
8d
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
Vice President of Financial Intelligence Unit
Corpay —Atlanta, GA
- $250,000 a year
- Full-time
- 5 years
- Salesforce
- Writing skills
- Health insurance
- Dental insurance
Senior Analyst , Financial Crime Investigations Unit
Checkout.com —Atlanta, GA
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
Operations Process Analyst
Center Parc Credit Union —Atlanta, GA
- $56,243 - $70,304 a year
- Full-time
- Office
- Finance
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
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
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
14d
Executive Director/Sr. Executive Director - Compliance
NCR —Atlanta, GA
- Full-time
- Continuous improvement
- Senior level
- Leadership
Senior Manager, Internal Audit (US)
Checkout.com —Atlanta, GA
- Full-time
- CPA
- Office
- Senior level
Quick Apply

I want to receive the latest job alert for aml in conyers ga

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near conyers ga

Compliance Officer jobs in Atlanta, GA

Vice President Of Finance jobs in Atlanta, GA

Anti Money Laundering Analyst jobs in Atlanta, GA

Director Of Compliance jobs in Atlanta, GA

Financial Investigator jobs in Atlanta, GA

Anti Money Laundering Manager jobs in Atlanta, GA

Operations Analyst jobs in Atlanta, GA

Fulfillment Associate jobs in Atlanta, GA

Fraud Analyst jobs in Atlanta, GA

Senior Internal Auditor jobs in Atlanta, GA

Vice President Of Compliance jobs in Atlanta, GA

Test Analyst jobs in Atlanta, GA

Compliance Officer jobs in Hialeah, FL

Security Officer jobs in Greenville, NC

No Experience Security Officer jobs in Dallas, TX

Compliance Officer jobs in Olympia, WA

Child Support Officer jobs in Texas

Compliance Officer jobs in Cincinnati, OH

Compliance Officer jobs in Worcester, MA

Leadership Gifts Officer jobs in Boston, MA

Financial Crimes Team Lead I

Truist Bank -
Atlanta, GA

Apply Now

Job Details

Full-time
12 hours ago

Benefits

AD&D insurance
Paid holidays
Health insurance
Dental insurance
RSU
Pension plan
Vision insurance
Life insurance

Qualifications

Team supervision
Phone communication
English
Bank experience
Desktop applications
Leading team collaboration initiatives
Productivity software
Phone call management
General management

Full Job Description

The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.

Need Help?

If you have a disability and need assistance with the application, you can request a reasonable accommodation. Send an email to Accessibility (accommodation requests only; other inquiries won't receive a response).

Regular or Temporary:

Regular

Language Fluency: English (Required)

Work Shift:

1st shift (United States of America)

Please review the following job description:

Provide leadership and support to a team of Analysts, Senior Analysts and/or Support Specialists responsible for day-to-day operations of assigned EFM team. Lead team communications and workflow distribution to ensure full compliance with all guiding timeframes, service levels, regulations and internal procedures. Recommend solutions for all identified areas of opportunity and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational risk.)

ESSENTIAL DUTIES AND RESPONSIBILITIES
Following is a summary of the essential functions for this job. Other duties may be performed, both major and minor, which are not mentioned below. Specific activities may change from time to time.
1. Provide leadership to a team of Analysts. This includes monitoring departmental workflow to achieve appropriate service levels and experience.
2. Monitor call recordings for team to ensure proper caller authentication on all incoming and outgoing calls.
3. Train/Mentor new hires into the team and arrange for refresher training to existing teammates
4. Maintain expert knowledge and understanding of all regulations to ensure any information provided is in compliance. (Regulation E, Regulation Z, VISA Operating Rules, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act (TCPA), Office of Foreign Assets Control(OFAC) and Identity Theft red flags.)
5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in compliance.
6. Provide daily and monthly reporting on work volumes with explanations around any atypical spikes or trends.
7. Handle escalated sensitive, complex and large financial, compliance or reputational issues where appropriate.
8. Demonstrate appropriate decision making and handling of all skill levels and team functions.
9. Serve as back-up to team manager as needed.

Qualifications
Required Qualifications
1. Associates' degree, or equivalent education and related experience
2. 3 years of banking experience
3. 5 years of call center or fraud systems experience
4. Ability to work independently with minimal supervision in a detailed and fast paced phone environment
5. Exceptional verbal and written communication skills
6. Demonstrated proficiency in computer applications, such as Microsoft Office software products
7. Demonstrated knowledge of fraud case management system
8. Ability and willingness to work flexible hours, as required.
9. Demonstrated leadership skills

Preferred Qualifications
1. Bachelor's degree
2. 10 years of banking, call center and/or fraud systems experience
3. Extensive knowledge of bank operations and back-office procedures related to transaction processing
4. Demonstrated conflict resolution skills

General Description of Available Benefits for Eligible Employees of Truist Financial Corporation: All regular teammates (not temporary or contingent workers) working 20 hours or more per week are eligible for benefits, though eligibility for specific benefits may be determined by the division of Truist offering the position. Truist offers medical, dental, vision, life insurance, disability, accidental death and dismemberment, tax-preferred savings accounts, and a 401k plan to teammates. Teammates also receive no less than 10 days of vacation (prorated based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays. For more details on Truist’s generous benefit plans, please visit our Benefits site. Depending on the position and division, this job may also be eligible for Truist’s defined benefit pension plan, restricted stock units, and/or a deferred compensation plan. As you advance through the hiring process, you will also learn more about the specific benefits available for any non-temporary position for which you apply, based on full-time or part-time status, position, and division of work.

Truist is an Equal Opportunity Employer that does not discriminate on the basis of race, gender, color, religion, citizenship or national origin, age, sexual orientation, gender identity, disability, veteran status, or other classification protected by law. Truist is a Drug Free Workplace.

EEO is the Law E-Verify IER Right to Work

Apply Now

Refine Your Search

aml jobs in conyers ga

Financial Crimes Team Lead I

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist

Enterprise Risk Testing Analyst - Consumer

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Compliance Officer

BSA AML Program Manager

Staff AML Compliance Manager

VP of Risk & Compliance

Digital Fraud Review Analyst

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

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

Vice President of Financial Intelligence Unit

Senior Analyst , Financial Crime Investigations Unit

Operations Process Analyst

Manager - Anti-Money Laundering - Financial Crime and Fraud

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

Corporate Banking Group Loan Fulfillment Analyst

Brokerage Surveillance Analyst

Executive Director/Sr. Executive Director - Compliance

Senior Manager, Internal Audit (US)

I want to receive the latest job alert for aml in conyers ga

Related Searches

Explore jobs in more locations

Please review the following job description:

Job Seeker Tools

Employer Tools

Browse

Stay Connected