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Keywords: Financial Crimes Analyst, Location: Atlanta, GA

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Financial Crimes Analyst I

mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes... below. Specific activities may change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2...

Company: Truist
Location: Atlanta, GA
Posted Date: 19 Oct 2024

Financial Crimes Analyst III

mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes... and decision multiple Financial Crimes related cases or alert types. 2. Utilize banking systems to investigate and research...

Company: Truist
Location: Atlanta, GA
Posted Date: 13 Oct 2024

Financial Crimes Analyst

detailed investigations of Wayflyer customers using internal and open sources to identify potential financial crime concerns... relevant professional experience, with knowledge of AML and Financial Crime requirements. Experience in a FinTech business...

Company: Wayflyer
Location: Atlanta, GA
Posted Date: 26 Sep 2024
Salary: $70000 - 90000 per year

Product Owner

and refine our financial crimes compliance platform. As a Technical Product Owner, you will be responsible for overseeing the... and financial crimes subject matter experts to ensure the platform meets the evolving needs of our clients and aligns...

Company: K2 Integrity
Location: Atlanta, GA
Posted Date: 24 Oct 2024