Ameris Bank
Financial Crimes Alert Analyst I (Remote)
This job is now closed
Job Description
- Req#: FINAN005178
Employer Industry: Banking
Why Consider this Job Opportunity:
- Competitive salary and benefits package
- Opportunity for career advancement and professional development
- Comprehensive employee benefit package, including medical, dental, and vision insurance
- Generous paid time off and holidays
- Employee stock purchase plan and 401(k) retirement plan with matching contributions
- Flexible spending accounts and health reimbursement arrangement
- Employee assistance program and advocacy program
- Wellness discounts and rewards
- Education assistance and employee resource groups
What to Expect (Job 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 judgments of whether the activity is unusual and requires escalation
- Draft reports and document 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
What is Required (Qualifications):
- 2-5 years of industry-related experience
- High school diploma or GED required
- Working knowledge of a bank operating environment and applicable systems preferred
- 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
How to Stand Out (Preferred Qualifications):
- CAMS certification preferred
#Banking #CareerOpportunity #CompetitivePay #ProfessionalDevelopment #EmployeeBenefits
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.About the company
Ameris Bancorp is a bank holding company headquartered in Atlanta.
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