Cash Applications Analyst Jobs in Georgia

Experience manipulating and presenting trends to management utilizing large data-sets

A self starter who can manage projects and tasks end to end with minimal supervision, providing regular updates to management

1+ years experience investigating unusual bitcoin or other cryptocurrency activity relating to payments and peer-to-peer transmissions from a BSA/AML compliance perspective

2+ years experience in BSA/AML/Compliance or Fraud/Risk related investigational work, preferably in a financial institution or related FinTech payments space

Knowledge and familiarity with Chainalysis and Elliptic

Strong investigative skills, including familiarity with public record research and database tools