14 Aml jobs in Alpharetta,GA

AVP, AML Analytics

Synchrony Financial

Alpharetta, GA 30023

You must be 18 years or older
You must have a high school diploma or equivalent
You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act.
Bachelor's Degree AND 4+ years' experience in a consumer credit/risk analytics role; OR, in lieu of Bachelor's degree, 8+ years' experience in consumer credit/risk analytics role.
New hires (Level 4-7) must have 9 months of continuous service with the company before they are eligible to post on other roles. Once this new hire time in position requirement is met, the associate will have a minimum 6 months' time in position before they can post for future non-exempt roles. Employees, level 8 or greater, must have at least 18 months' time in position before they can post. All internal employees must consistently meet performance expectations and have approval from your manager to post (or the approval of your manager and HR if you don't meet the time in position or performance expectations).
4+ years' hands-on experience with one or more data analytics tools including Python, R, SAS, and SQL, SPARK and Hadoop
Legal authorization to work in the U.S. is required. We will not sponsor individuals for employment visas, now or in the future, for this job opening.
Ability and flexibility to travel for business as required
You must be willing to take a drug test, submit to a background investigation and submit fingerprints as part of the onboarding process

Tech Digital

Atlanta, GA 30301

Omni Inclusive

Atlanta, GA 30301

ClifyX

Atlanta, GA 30301

Priority Technology Holdings, LLC

Alpharetta, GA 30022

Adecco

Atlanta, GA 30349

Ability to independently investigate cases with minimal supervision.
Ability to communicate with Branch associates and others as needed to gather additional client information.
Ability to work in a high-stress, fast-paced and rapidly changing environment with time-critical situations.
Maintain proficiency in approximately 35 different applications used for retrieving and reviewing documentation.
Strong analytical and critical thinking skills.
Ability to document investigative decisions clearly, accurately, and defensibly
MUST HAVE previous proven experience as a Financial Crimes Investigator for FRAUD as defined in responsibilities.
Strong investigative research and documentation skills.
Understanding of fraud and money laundering investigations end to end.