• BSA AML and OFAC…

    Regions Bank (Atlanta, GA)
    …into the careers section of the system. **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first, second, or ... potential areas of risk related to BSA , AML , and OFAC compliance and...exempt from timekeeping requirements under the Fair Labor Standards Act and is not eligible for overtime pay. This… more
    Regions Bank (10/16/25)
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  • Financial Crimes Governance Specialist III

    Truist (Atlanta, GA)
    …and drive enterprise-wide Bank Secrecy Act /Anti-Money Laundering ( BSA / AML ) and Fraud operational and compliance efforts. **ESSENTIAL DUTIES AND ... governance related activities to ensure Truist Corporation remains in compliance with all applicable BSA / AML ...Seven to Ten years of substantial, demonstrated experience with AML , OFAC , compliance , fraud and/or… more
    Truist (11/05/25)
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  • US Compliance Associate

    Coinbase (Atlanta, GA)
    … compliance processes for Coinbase's US consumer business, which includes BSA / AML , OFAC , and Consumer Compliance requirements. This team works ... requirements for both state and federal licenses, including AML /CFT, sanctions, and consumer compliance . The individual...General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the… more
    Coinbase (10/30/25)
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  • Senior Model Validation Analyst…

    US Bank (Atlanta, GA)
    …of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to ... the Bank 's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") program… more
    US Bank (11/01/25)
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  • Financial Crimes Sr Investigator I

    Truist (Atlanta, GA)
    …strong knowledge of all applicable current and proposed Bank Secrecy Act ( BSA )/Anti-Money Laundering ( AML ) laws and regulations, specifically as they ... critical role in ensuring that Truist complies with the Bank Secrecy and USA PATRIOT Acts as...apply to money laundering, terrorist financing and OFAC . + Participate in BSA / AML … more
    Truist (11/04/25)
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  • Syndicated Commercial Loan Fulfillment…

    Regions Bank (Atlanta, GA)
    …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
    Regions Bank (10/22/25)
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  • Equipment Finance Loan Fulfillment Specialist

    Regions Bank (Atlanta, GA)
    …Demonstrates knowledge of commercial credit, regulatory (including Bank Secrecy Act - Anti Money Laundering Software ( BSA / AML ), Beneficial Ownership, ... documentation exceptions post-closing, and interacting with borrowers, outside counsel, bank associates, and a variety of third parties. **Primary Responsibilities**… more
    Regions Bank (10/16/25)
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  • Financial Crimes Investigator I

    Truist (Atlanta, GA)
    …5. Responsible for detecting fraud, suspicious transactions or those in violation of applicable BSA / AML / OFAC laws and regulations. 6. Participate in BSA / ... as subject matter experts in their respective roles (fraud, BSA / AML , OFAC ) for other teams...or lending-related area. 3. Strong knowledge and experience with BSA regulations and related compliance requirements, including… more
    Truist (11/04/25)
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  • Product Owner/Product Manager (Fcrm)

    Capgemini (Alpharetta, GA)
    …with regulatory frameworks such as BSA , AMLD, KYC, and sanctions compliance . + Experience working with AI-driven AML solutions, behavioral analytics, and ... & Industry Standards: Stay updated on FCC regulations (eg, BSA , AMLD, FATF, OFAC , FinCEN) and ensure...6+ years of product management experience in financial crime compliance (FCC), AML , fraud detection, or regulatory… more
    Capgemini (10/27/25)
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  • Compliance Lead Analyst

    Coinbase (Atlanta, GA)
    …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC , and apply regulatory requirements and internal policies ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...best practices. * Tool/Model Testing & Technology Feedback * Act as a subject matter expert for new and… more
    Coinbase (09/10/25)
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