- Intuit (Atlanta, GA)
- …ready to make a significant impact? Intuit is seeking a Lead Investigator to join our dedicated Anti-Money Laundering ( AML ) compliance team. In this ... of ethnicity and gender. **Qualifications** Required: + 5+ years of experience in BSA/ AML investigations, financial crimes, or fraud detection, preferably at a… more
- Deloitte (Atlanta, GA)
- …activities including Project Management Experience + 4+ Years Experience in AML /sanctions regulations as they apply to financial institutions, including ... you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Deloitte (Atlanta, GA)
- …activities including Project Management Experience + 4+ Years Experience in AML /sanctions regulations as they apply to financial institutions, including ... you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit Experience + AML Consulting Experience +… more
- Coinbase (Atlanta, GA)
- …Years hands-on experience in executing QA, Audit, or as a Financial Crime Investigator * Working knowledge of BSA/ AML laws, regulations, and rules for ... 2LoD reviews and provide timely responses to findings * Lead calibrations & office hours supporting other QA analysts...financial services/products * ACAMS or equivalent AML qualification * Experience in assisting, developing, and producing… more