Talent.com

Financial crime Jobs in Atlanta, GA

Last updated: 1 day ago
  • Promoted
Financial Crime Senior Manager

Financial Crime Senior Manager

Hispanic Technology Executive CouncilAtlanta, GA, United States
$141,100.00–$278,200.00 yearly
Full-time
At Strategy & Consulting, we partner with C-suite executives and leadership teams of the worlds top organizations, helping them reinvent their businesses to foster growth, competitiveness, and oper...Show moreLast updated: 30+ days ago
Financial Crime Testing Senior Consultant

Financial Crime Testing Senior Consultant

CroweAtlanta GA US
Full-time
Financial Crime Testing & Validation Senior Consultant.Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.When you b...Show moreLast updated: 30+ days ago
  • Promoted
Financial Economic Crime (FEC)Trade Due Diligence AnalystAtlanta (US)40 hoursFull timePublished on February 20, 2025

Financial Economic Crime (FEC)Trade Due Diligence AnalystAtlanta (US)40 hoursFull timePublished on February 20, 2025

RabobankAtlanta, GA, United States
$65,000.00–$80,000.00 yearly
At Rabobank, we strive for an inclusive environment while promoting growth opportunities.The Trade due diligence ("TDD") team is new and one of its kind to the global corporate structure of Raboban...Show moreLast updated: 12 days ago
  • Promoted
Financial Professional

Financial Professional

New York Life Greater AtlantaAtlanta, GA, United States
Full-time
As a Financial Professional with New York Life, you will guide individuals, families, and businesses alike into the financial future they desire by utilizing our expansive insurance and financial p...Show moreLast updated: 2 days ago
  • Promoted
Financial Analyst

Financial Analyst

Womble Bond Dickinson (US) LLPAtlanta, GA, United States
$72,500.00–$130,000.00 yearly
Full-time
Womble Bond Dickinson (US) LLP, an Am Law 100 law firm with more than 850 US lawyers, is seeking a Financial Analyst.The successful candidate will have a strong analytical background and ability to...Show moreLast updated: 15 days ago
  • Promoted
Financial Specialist

Financial Specialist

VirtualVocationsDecatur, Georgia, United States
Full-time
A company is looking for a Financial Specialist responsible for managing the authorization process for patient appointments and procedures. Key Responsibilities : Initiate prior authorizations, verify...Show moreLast updated: 2 days ago
  • Promoted
Financial Consultant

Financial Consultant

Equitable Advisorsatlanta, GA, United States
Full-time
We are driven by our mission to help our clients secure their financial well-being providing them confidence to pursue long and fulfilling lives. We have a passion to make a positive impact on the f...Show moreLast updated: 30+ days ago
  • Promoted
Financial Advisor

Financial Advisor

Prudential FinancialAtlanta, GA, United States
Full-time
Take your career to the next level at Prudential Advisors! Change your life by helping others change theirs!.We have an opening for a highly motivated analytical individual to join us.In general, t...Show moreLast updated: 10 days ago
  • Promoted
Financial Consultant

Financial Consultant

Chick-fil-AAtlanta, GA, United States
Full-time
The Financial Consultant contributes to the healthy, long-term growth of Operator income across an Area Support Team.This role interacts directly with Operators to help optimize their opportunities...Show moreLast updated: 1 day ago
  • Promoted
Financial Representative

Financial Representative

Northwestern MutualAtlanta, GA, United States
Full-time
Local Atlanta Candidates Only • •.As a Northwestern Mutual Financial Representative (FR), you'll build lasting relationships with your clients and help them achieve their financial goals.You'll also ...Show moreLast updated: 4 days ago
  • Promoted
Financial Analyst

Financial Analyst

Georgia Lottery CorporationAtlanta, GA, US
Full-time
The Georgia Lottery is a recognized leader and innovator in the lottery industry and we significantly change the lives of our customers through prize payouts. We also provide educational opportuniti...Show moreLast updated: 30+ days ago
Crime Prevention Inspector

Crime Prevention Inspector

City of AtlantaAtlanta, Georgia, USA
$15.53 hourly
Full-time
General Description and Classification Standards.The Crime Prevention Inspector is responsible for educating and informing the citizens of Atlanta about being proactive about crime prevention.Dutie...Show moreLast updated: 30+ days ago
Crime / Breaking News Editor (AJC)

Crime / Breaking News Editor (AJC)

Cox EnterprisesAtlanta, Georgia, US
Full-time
The AJC’s mission is to be the most essential and engaging source of news and information for the people of Atlanta, of Georgia and the South. To achieve that mission, we are investing and transform...Show moreLast updated: 30+ days ago
Lead Prosecutor - Prosecutions- Organized Retail Crime.

Lead Prosecutor - Prosecutions- Organized Retail Crime.

GeorgiaGovAtlanta, Fulton, Georgia
The Office of the Attorney General.Prosecutions - Organized Retail Crime Section.Assistant Attorney General - Lead Prosecutor. The mission of the Department of Law is to serve the citizens of the St...Show moreLast updated: 30+ days ago
  • Promoted
Financial Representative

Financial Representative

Modern Woodmen of AmericaVinings, GA, United States
Full-time
Launch your financial services career with an organization that positively impacts thousands of families and communities each year. Modern Woodmen of America is a fraternal financial services organi...Show moreLast updated: 13 days ago
  • Promoted
Financial Analyst

Financial Analyst

Parmenter, LLCAtlanta, GA, US
Full-time
The Analyst is responsible for supporting all the asset management, acquisitions and dispositions activities of the firm. Timely and accurate work and a full working knowledge of Argus & Excel m...Show moreLast updated: 30+ days ago
  • Promoted
Financial Professional

Financial Professional

Equitable Advisors LLCAtlanta, GA, United States
Full-time
We are driven by our mission to help our clients secure their financial well-being providing them confidence to pursue long and fulfilling lives. We have a passion to make a positive impact on the f...Show moreLast updated: 1 day ago
Senior Crime Underwriter

Senior Crime Underwriter

GAIC Great American Insurance CompanyGA Work at Home
$90,000.00–$120,000.00 yearly
Remote
Full-time
Working for a leader in the insurance industry means opportunity for you.Great American Insurance Group's member companies are subsidiaries of American Financial Group. We combine a "small company" ...Show moreLast updated: 30+ days ago
  • Promoted
Financial Analyst

Financial Analyst

Creative Financial StaffingAtlanta, GA, US
Full-time
The Financial Analyst is responsible for coordinating account balance corrections, maintaining proper accounting controls and procedures, and ensuring compliance with financial regulations.This rol...Show moreLast updated: 1 day ago
Financial Crime Senior Manager

Financial Crime Senior Manager

Hispanic Technology Executive CouncilAtlanta, GA, United States
30+ days ago
Salary
$141,100.00–$278,200.00 yearly
Job type
  • Full-time
Job description

At Strategy & Consulting, we partner with C-suite executives and leadership teams of the worlds top organizations, helping them reinvent their businesses to foster growth, competitiveness, and operational efficiency. With deep industry expertise and cutting-edge technology solutions, we drive meaningful transformation for our clients, preparing them for future challenges. Our services focus on using data, AI, analytics, and sustainability principles to enable comprehensive enterprise reinvention.

About the Role As a Financial Crime Senior Manager in the Risk & Compliance team, you will be responsible for developing and executing financial crime strategies that address the complex challenges faced by financial services organizations. Your role is to lead clients through key compliance initiatives, such as anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, while identifying opportunities for improving efficiency and reducing risk. You will leverage innovative technologies, including data analytics and AI, to design smarter compliance frameworks that help clients stay ahead of evolving regulatory demands.

Key Responsibilities :

Lead the assessment and management of financial crime risks for top-tier financial institutions, focusing on areas such as AML, sanctions, and KYC.

  • Provide strategic advice to clients on implementing regulatory compliance and financial crime programs that enhance their risk management capabilities.
  • Manage cross-functional project teams to ensure successful delivery of financial crime solutions, aligning with both regulatory requirements and business objectives.
  • Build strong client relationships by developing proposals that address their unique financial crime challenges and position Accenture as a trusted partner.
  • Guide clients through change management and transformation initiatives, ensuring seamless integration of new technologies and processes.
  • Stay updated on the latest regulations, technology trends, and industry best practices related to financial crime compliance.
  • Support the growth of the Financial Crime practice by contributing to thought leadership, business development, and internal capability building.

Travel : Travel as needed based on client expectations.

Heres what you need :

  • 7+ years of experience in financial crime risk management, regulatory compliance, or a related field within banking, capital markets, or insurance, with thorough knowledge of relevant regulations such as AML, FATF, OFAC, and other global standards.
  • 3+ years of experience in a risk and regulatory management consulting role, serving financial services organizations.
  • Bachelors degree in finance, business, law, or a related discipline.
  • Bonus points :

  • Expertise in financial crime risk operating models, compliance frameworks, and regulatory requirements.
  • Proven experience in re-designing and improving financial crime processes, using data analytics and automation tools to enhance efficiency.
  • Strong project management skills, with a track record of successfully leading large, complex engagements.
  • Strong client engagement and business development capabilities, with a focus on practice and team growth.
  • Knowledge of front- and back-office operations and technology in financial services and FinTech / Payments industries.
  • Compensation at Accenture varies depending on a wide array of factors, which may include but are not limited to the specific office location, role, skill set, and level of experience. As required by local law, Accenture provides a reasonable range of compensation for roles that may be hired in California, Colorado, District of Columbia, Illinois, Maryland, Minnesota, New York or Washington as set forth below.

    We accept applications on an on-going basis and there is no fixed deadline to apply.

    Information on benefits is here.

    Role Location Annual Salary Range

    California $132,500 to $302,400

    Colorado $132,500 to $261,300

    District of Columbia $141,100 to $278,200

    Illinois $122,700 to $261,300

    Minnesota $132,500 to $261,300

    Maryland $122,700 to $241,900

    New York $122,700 to $302,400

    Washington $141,100 to $278,200

    Requesting an Accommodation

    Accenture is committed to providing equal employment opportunities for persons with disabilities or religious observances, including reasonable accommodation when needed. If you are hired by Accenture and require accommodation to perform the essential functions of your role, you will be asked to participate in our reasonable accommodation process. Accommodations made to facilitate the recruiting process are not a guarantee of future or continued accommodations once hired.

    If you would like to be considered for employment opportunities with Accenture and have accommodation needs such as for a disability or religious observance, please call us toll free at 1 (877) 889-9009 or send us an email or speak with your recruiter.

    Equal Employment Opportunity Statement

    We believe that no one should be discriminated against because of their differences.All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.Our rich diversity makes us more innovative, more competitive, and more creative, which helps us better serve our clients and our communities.

    For details, view a copy of the Accenture Equal Opportunity and Affirmative Action Policy Statement

    Accenture is an EEO and Affirmative Action Employer of Females / Minorities / Veterans / Individuals with Disabilities.

    Accenture is committed to providing veteran employment opportunities to our service men and women.

    Other Employment Statements

    Applicants for employment in the US must have work authorization that does not now or in the future require sponsorship of a visa for employment authorization in the United States.

    Candidates who are currently employed by a client of Accenture or an affiliated Accenture business may not be eligible for consideration.

    Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process. Further, at Accenture a criminal conviction history is not an absolute bar to employment.

    The Company will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. Additionally, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the Company's legal duty to furnish information.

    California requires additional notifications for applicants and employees. If you are a California resident, live in or plan to work from Los Angeles County upon being hired for this position, please click here for additional important information.

    Please read Accentures Recruiting and Hiring Statement for more information on how we process your data during the Recruiting and Hiring process.

    We work with one shared purpose : to deliver on the promise of technology and human ingenuity. Every day, more than 775,000 of us help our stakeholders continuously reinvent. Together, we drive positive change and deliver value to our clients, partners, shareholders, communities, and each other.

    We believe that delivering value requires innovation, and innovation thrives in an inclusive and diverse environment. We actively foster a workplace free from bias, where everyone feels a sense of belonging and is respected and empowered to do their best work.

    At Accenture, we see well-being holistically, supporting our peoples physical, mental, and financial health. We also provide opportunities to keep skills relevant through certifications, learning, and diverse work experiences. Were proud to be consistently recognized as one of the Worlds Best Workplaces.

    Join Accenture to work at the heart of change. Visit us at www.accenture.com .