• AML Strategy and Program Governance Manager

    Intuit (Atlanta, GA)
    … Strategy and Program Governance Manager will report to the Bank Secrecy Act ( BSA ) / AML Compliance Officer for Intuit and will assist in managing ... or equivalent work experience. + Strong knowledge of relevant AML and BSA laws and regulations and...AML compliance program. + ACAMS Certified Anti-Money Laundering Specialist (CAMS), ACFE Certified Fraud Examiner (CFE), or International… more
    Intuit (05/21/25)
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  • AML Business Analyst

    Capgemini (Alpharetta, GA)
    …standardized reports to management and peers. + Training FCRM application. **Preferred Skills** + BSA ( Bank Secrecy Act ) or Fraud experience within ... AML Business Analyst Choosing Capgemini means choosing a...Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Fiserv's Financial Crimes… more
    Capgemini (05/17/25)
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  • Financial Crimes Support Specialist III

    Truist (Atlanta, GA)
    …description:** Support the Financial Intelligence Unit (FIU) in enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) operational and ... to ensure the effective design, governance and operation of the FIU BSA / AML compliance programs. This broad responsibility is delivered through collaboration… more
    Truist (04/18/25)
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  • Syndicated Loan Closing Specialist - CIB

    Regions Bank (Atlanta, GA)
    …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... of the system. **Job Description:** At Regions, the Syndicated Loan Fulfillment Specialist will orchestrate the closing process for all members of the Relationship… more
    Regions Bank (05/24/25)
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  • Functional Fraud Lead

    Capgemini (Atlanta, GA)
    …a diverse group of internal and external stakeholders. **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within ... Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software… more
    Capgemini (05/16/25)
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  • Fraud Business Analyst (Financial Domain Exp)

    Capgemini (Atlanta, GA)
    …a diverse group of internal and external stakeholders **Preferred Skills** + Experience and Education: BSA ( Bank Secrecy Act ) or Fraud experience within ... Laundering Specialist ). + CFE Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software… more
    Capgemini (05/09/25)
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