• Financial Crimes Support…

    Truist (Atlanta, GA)
    …Bank Secrecy Act/Anti-Money Laundering (BSA/AML) operational and compliance efforts. The Support Specialist interfaces with all areas of the department ... are listed. No remote option available. No additional locations will be considered. Support the Financial Intelligence Unit (FIU) in enterprise-wide… more
    Truist (04/18/25)
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  • Financial Crimes Team Lead I

    Truist (Atlanta, GA)
    …the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank ... the outcome of subjective BSA/AML cases. ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Support the timely and comprehensive investigation of customers by utilizing CIP… more
    Truist (03/28/25)
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  • Software Engineer II - Sanctions Model Tuning

    Truist (Atlanta, GA)
    …assigned) to support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate ... and external partners to aid in achieving strategic objectives and a best in class Financial Crimes program 16. Develop and maintain financial crimes … more
    Truist (03/08/25)
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  • Senior Audit Manager

    CIBC (Atlanta, GA)
    …and Director, conducting audits focused on consumer protection, safety and soundness, financial crimes or legal related matters. The Senior Audit Manager ... Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS), is preferred + Experience working in an...a large US bank focusing on audits of the financial crimes , broker dealer, wealth management or… more
    CIBC (03/28/25)
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  • Fraud Investigator(Remote)

    SMBC (Atlanta, GA)
    …position requires a high degree of analytical thinking, expertise in financial crimes , and attention to detail to support the bank's commitment to combating ... a related field (or equivalent work experience). + 3+ years of experience in financial crimes investigation, fraud analysis, or a related role. + Strong… more
    SMBC (04/02/25)
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  • Actimize Business Analyst - AML/Fraud

    Capgemini (Atlanta, GA)
    …Certification (Certified Fraud Examiner). + BSA or Fraud Software experience with Financial Crimes Risk Management (FCRM) software or competitive software ... + Providing assistance to resolve implementation-specific defects that come through Support . **Required Skills** + 10+ years of applicable experience. Ability to… more
    Capgemini (03/20/25)
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