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3 results for Financial Analyst in Atlanta, GA

AML/KYC Analyst

Atlanta, GA
onsite
Temporary / Contract
30.00 - 35.00 USD / Hourly
We are looking for an AML/KYC Analyst to support financial crime investigations for a Long-term Contract opportunity based in Atlanta, Georgia. In this role, you will review potentially suspicious activity, assess risk indicators, and help ensure investigative work is completed accurately and within established timelines. The position is ideal for a highly organized individual who can balance regulatory expectations, quality standards, and clear communication with internal partners. Responsibilities: • Conduct investigations related to potential money laundering, fraud, terrorist financing, and other external financial crime concerns across assigned business areas. • Manage casework from initial review through resolution, ensuring documentation is thorough and productivity and quality expectations are consistently achieved. • Prepare clear, accurate suspicious activity reports for escalation to regulatory authorities or law enforcement when warranted. • Summarize investigative findings for leadership and key stakeholders, highlighting possible compliance, operational, or financial crime risks. • Collaborate with financial crimes teams and business partners to gather information, resolve alerts, and move investigations to conclusion. • Support investigative operations through activities such as quality review, guidance sharing, training assistance, monitoring feedback, and law enforcement coordination when needed. • Contribute input to scenario refinement, control effectiveness reviews, and testing efforts that strengthen investigative processes. • Use tools such as Microsoft Excel and related systems to organize case data, analyze information, and maintain accurate records.
2026-08-28T17:38:41Z

Compliance Specialist

Atlanta, GA
onsite
Temporary / Contract
- USD / Hourly
We are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decision making skills. Key Responsibilities: • Review and investigate alerts for potential suspicious activity. • Determine whether activity should be escalated for further review. • Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. • Analyze data and document findings in a clear, concise manner. • Perform research and investigations while adhering to AML/BSA regulations and policies.
2026-08-31T14:34:00Z

Data Scientist

Atlanta, GA
onsite
Permanent / Full Time
120000.00 - 140000.00 USD / Yearly
We are looking for a Data Scientist to join a fast-moving IT consulting environment in Atlanta, Georgia. This role focuses on turning complex data into practical business insights, with a strong emphasis on forecasting, predictive modeling, and customer-focused problem solving. The ideal candidate combines advanced machine learning expertise with hands-on data preparation skills and can clearly explain how analytical work influences end users and business outcomes. Responsibilities: • Build, validate, and refine forecasting and predictive models using Python and modern machine learning frameworks for business-driven use cases. • Develop analytical solutions with tools such as scikit-learn, XGBoost, LightGBM, and time-series or deep learning methods based on project needs. • Use Databricks and Apache Spark to process large datasets efficiently and support scalable model development workflows. • Prepare, transform, and organize data by writing queries, performing ETL tasks, and improving data quality for downstream analysis. • Translate technical findings into clear recommendations for clients and stakeholders, emphasizing business impact and user experience. • Partner with customer-facing teams to define problem statements, shape data-driven approaches, and deliver actionable insights in a fast-paced setting. • Apply product thinking when designing models and analytical outputs to ensure solutions align with customer needs and practical use. • Contribute domain knowledge to projects involving retail or consumer goods data, helping tailor models to industry-specific patterns and challenges.
2026-09-09T12:24:10Z