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3 results for Compliance Analyst in Atlanta, GA
- Atlanta, Georgia
- onsite
- Temporary / Contract
- 0 - 0 USD / Yearly
- <p>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. </p><p>Key Responsibilities: </p><p>• Review and investigate alerts for potential suspicious activity. </p><p>• Determine whether activity should be escalated for further review. </p><p>• Assist in identifying cases that may require Suspicious Activity Report (SAR) filings. </p><p>• Analyze data and document findings in a clear, concise manner. </p><p>• Perform research and investigations while adhering to AML/BSA regulations and policies. </p>
- 2026-09-23T00:00:00Z
- Lawrenceville, Georgia
- onsite
- Temporary / Contract
- 26.125 - 30.25 USD / Hourly
- We are looking for a Financial Analyst to join a growing team and contribute to core finance activities that help guide business performance. This Long-term Contract position offers strong hands-on exposure to reporting, forecasting, budgeting, and operational analysis in a collaborative environment. The role is well suited for an early-career candidate who enjoys working with data, building insights, and supporting informed decision-making across the business.<br><br>Responsibilities:<br>• Create and maintain financial reports, budget tracking tools, and forecast updates to support ongoing planning activities.<br>• Examine financial results and performance trends to highlight variances, risks, and opportunities for management review.<br>• Develop and update Excel-based models, schedules, and analytical worksheets used in routine and ad hoc evaluations.<br>• Assist with month-end close support by preparing account analyses and organizing reporting materials.<br>• Monitor key business indicators and operational metrics to help assess overall performance.<br>• Work closely with accounting and operations partners to collect, validate, and interpret financial information.<br>• Contribute to special projects and recommend more efficient approaches to recurring financial processes.
- 2026-09-17T00:00:00Z
- Alpharetta, Georgia
- onsite
- Temporary / Contract
- 29 - 31 USD / Hourly
- We are looking for a Logistics Analyst to support transportation activities across truck and rail operations in Alpharetta, Georgia. This Long-term Contract position is ideal for someone who enjoys working with freight data, carrier coordination, and cost control in a dynamic supply chain setting. The person in this role will help improve shipment visibility, strengthen billing accuracy, and contribute to efficient logistics performance through detailed analysis and cross-functional collaboration.<br><br>Responsibilities:<br>• Oversee transportation rate files and carrier agreements, keeping pricing records current and aligned with cost management goals.<br>• Analyze freight market conditions and carrier results to identify opportunities for stronger service and more effective transportation spend.<br>• Examine carrier invoices and vendor account statements to confirm billing accuracy before payment processing.<br>• Prepare customer debit documentation related to accessorial charges and ensure supporting records are complete.<br>• Research freight billing exceptions, work through disputes, and drive timely resolution with carriers and internal teams.<br>• Collaborate with business partners and service providers to promote consistent invoicing practices and clear communication.<br>• Produce recurring logistics reports that track transportation costs, service performance, and key operational indicators.<br>• Assist with transportation analytics tools and dashboard development to improve visibility into shipment activity and trends.<br>• Support daily railcar coordination and truck scheduling while helping maintain compliance with company standards and applicable regulations.
- 2026-09-24T00:00:00Z