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Compliance Analyst

Smith Temporaries, Inc DBA CornerStone Staffing

Atlanta, GA

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JOB DETAILS
SALARY
$38.73–$38.73 Per Hour
JOB TYPE
Full-time
SKILLS
Analysis Skills, Artificial Intelligence (AI), Bank Secrecy Act, Case Management, Communication Skills, Customer Escalations, Customer Service Systems, Documentation, Documentation Review, Federal Laws and Regulations, Financial Regulations, Financial Risk, Maintain Compliance, Microsoft Office, Money Laundering, Presentation/Verbal Skills, Quality Metrics, Regulations, Regulatory Compliance, Regulatory Submissions, Risk, Risk Management, Short Messaging Service (SMS), Systems Administration/Management, Team Lead/Manager, Transaction Processing/Management, Writing Skills
LOCATION
Atlanta, GA
POSTED
28 days ago
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 AnalystLocation Atlanta, GA (Onsite)Compensation & Schedule• $38.73 per hour• Monday – Friday, 8:00 AM – 5:00 PM• Employment type: W2• Start date: 04/27/2026Role ImpactYou 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 environmentsCore 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 reviewPreferred Skills• Experience meeting productivity and quality performance standards• Strong written and verbal communication skills• Working knowledge of financial regulatory frameworks and compliance standardsLegal NoticeBy applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from CornerStone and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy at: https://www.cornerstonestaffing.com/privacy#IRVING123

About the Company

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Smith Temporaries, Inc DBA CornerStone Staffing

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