Join a great team! This Compliance Analyst role offers the opportunity to apply your investigative and analytical skills in a fast-paced, professional environment where accuracy and sound judgment matter.
Compliance Analyst
Location Atlanta, GA (Onsite)
Compensation & Schedule
• $38.73 per hour
• Monday – Friday, 8:00 AM – 5:00 PM
• Employment type: W2
• Start date: 04/27/2026
Role Impact
You will support risk mitigation efforts by reviewing account activity, identifying potential concerns, and ensuring alignment with federal financial regulations. Success is defined by thorough case review, clear documentation, and consistent productivity in a structured setting.
Key Responsibilities
• Review and analyze customer transactions and account activity to identify potential financial crime risks
• Document review/research clearly and accurately in notes of case management system
• Escalate cases requiring further review to Financial Crimes Group Leads for assignment to Financial Crimes Senior Investigators for in-depth investigation and regulatory filing decision
• Maintain compliance with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), and related regulations
• Meet productivity and quality standards while managing assigned case workloads
• Participate in ongoing training to stay current with regulatory changes and emerging risks
• Monitor and manage the team inbox to address internal and external inquiries promptly, escalating issues as appropriate
• Serve as a liaison between External Investigations and Client Resolution teams to ensure effective communication and case coordination
Minimum Qualifications
• Experience in compliance, risk review, or financial investigations
• Strong analytical and documentation skills
• Ability to work effectively in high-volume, time-sensitive environments
Core Tools & Systems
• Case management systems
• Transaction monitoring or risk review platforms
• Customer information systems
• Regulatory screening tools
• Microsoft Office Suite
• Multiple internal systems used for document retrieval and review
Preferred Skills
• Experience meeting productivity and quality performance standards
• Strong written and verbal communication skills
• Working knowledge of financial regulatory frameworks and compliance standards
Legal Notice
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