CornerStone Staffing · 23 hours ago
AML Fraud Analyst
Atlanta, GA
Full-time
Hybrid
Senior Level
$58.45/hr - $58.45/hr
7+ years expCornerStone Staffing is seeking an AML Fraud Analyst to safeguard the organization and its clients from financial crime and fraud. The role involves leading investigations into suspicious activities, ensuring compliance with financial regulations, and enhancing fraud prevention controls.
ConsultingHuman ResourcesService IndustryStaffing Agency
Responsibilities
Execute and manage investigations of suspicious or fraudulent financial activity, including money laundering, terrorist financing, and other financial crimes
Analyze customer transaction data for legitimacy, identify anomalies, and escalate elder or high-risk concerns to appropriate parties
Serve as subject matter expert for Unusual Financial Observation (UFO) filings and liaise with AML Officers and Fraud Program Management
Maintain awareness of evolving BSA/AML laws, FINRA Red Flags, and emerging regulatory requirements
Partner with governance and internal business units to enhance processes, reduce fraud risk, and ensure ongoing compliance
Qualification
Required
Bachelor's degree required
7+ years of financial services experience in operations, supervision, compliance, and/or risk management required
Strong Broker Dealer and AML background required
Knowledge of securities markets, retail brokerage, and regulatory environments required
Proven analytical and reporting skills with data-driven decision-making
Excellent written and verbal communication skills; able to manage multiple priorities independently
Preferred
FINRA Series 7 and/or 66, Series 24
Experience in banking or investment securities environments
Advanced proficiency in SQL and Microsoft Excel
Degree concentration in business, finance, or accounting
Company
CornerStone Staffing
CornerStone Staffing provides staffing and recruiting services.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
Heather Stroh
Chief Operating Officer
Debra Hill
Chief Information Officer
Recent News
Seattle TechFlash
2025-09-17
Company data provided by crunchbase