Ameris Bank · 4 hours ago
Financial Crimes Alert Analyst I (Remote in GA or FL)
Atlanta, GA
Full-time
Remote
Entry Level
2+ years exp
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Responsibilities
Perform assessments of alerted customer activity generated from transaction monitoring software
Ensure timely identification and escalate unusual activity
Analyze customer activity to make independent judgements of whether the activity is unusual and requires escalation
Draft reports and documenting analysis in a logical manner that sufficiently supports decisions
Work with front line staff to obtain any information that would be helpful during the alert assessment and analysis
Apply critical thinking skills to recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity
Understand complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks
Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies
Stay current with rules, laws and regulations
Maintain attention to detail
Qualification
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Required
2 – 5 years of industry-related experience
High school diploma or GED
Computer literacy and proficiency in Microsoft Office suite
Working knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT Act
Sound oral and written communication skills
Sound critical thinking ability
Sound analytical, problem solving and organizational skills
Detail oriented
Ability to be a self-starter
Ability to build relationships
Preferred
Working knowledge of a bank operating environment and applicable systems
Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field
CAMS certification
Benefits
Medical, Dental and Vision Insurance
Life Insurance provided at no additional cost to employees
Accidental Death & Dismemberment Coverage
Long-Term Disability Coverage
Paid Sick and Vacation Leave
11 Holidays
Volunteer/Service Day
Employee Stock Purchase Plan
401(k) Retirement Plan
Ameris Bank matches 50% of your first 8% of contributions to the plan
Flexible Spending Accounts
Health Savings Account
Health Reimbursement Arrangement
Supplemental Life & Other Insurance Plans
Identity Theft Protection
Pet Insurance
Legal Insurance
Employee Assistance Program
Employee Advocacy Program
Tickets at Work (Entertainment discounts for Ameris Bank Employees)
AT&T Employee Discount
Wellness Discounts for Medical Premiums and Other Rewards
Employee Referral Incentive
Education Assistance
Employee Resource Groups
Free Interest Checking
Free Safe Deposit Box
Free Money Orders, Travelers’ Checks and Cashier Checks
Discount on Mortgage Origination Fee
Free Online Banking and Free Unlimited Online Bill Payment
Employee Banking Perks
Company
Ameris Bank
Ameris Bank is an financial holding company providing financial services.
1001-5000 employees
Funding
Current Stage
Public CompanyTotal Funding
$125.3M2018-01-12Post Ipo Equity· $5.6M
2015-01-28Post Ipo Equity· $119.7M
1994-05-19IPO
Leadership Team
Emily Dawkins
Florida President
Recent News
2024-12-11
Company data provided by crunchbase
