AML Alert Analyst: Detect & Mitigate Financial Crime

Ameris Bank; Lorida (FL); On-site; USD 65,000 - 95,000; Full time

Benefits offered by this job

Medical Insurance

Dental Insurance

Vision Insurance

Life Insurance

401(k) Plan

Job summary

Ameris Bank is seeking an AML Analyst to assess alerted customer activity, identify unusual patterns, and escalate findings as needed. The role involves drafting analytical reports and collaborating with frontline staff to obtain necessary information.

Candidates should understand BSA/AML laws, Patriot Act implications, and stay current with money laundering trends. A bachelor’s degree and AML certification are preferred.

Qualifications

• Bachelor’s degree required in a related field.
• CAMS or CFE certification or 7+ years AML experience preferred.
• Strong knowledge of BSA/AML rules and Patriot Act.
• Excellent written and verbal communication skills.
• Ability to analyze and interpret complex data for risk assessment.

Responsibilities

• Perform assessments of alerted activity and escalations.
• Review reports for unusual activity and proper escalation.
• Draft reports documenting analysis with clear conclusions.
• Collaborate with frontline staff to gather information.
• Stay current with AML trends, typologies, and regulations.

Skills

Microsoft Office Suite

Banking environment knowledge

BSA/AML rules knowledge

Analytical thinking

Communication skills

Detail orientation

Self-starter

Relationship building

Education

Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field

CAMS or CFE certification

Tools

ACAMS/ACFE certifications tools

Job description

Ameris Bank is seeking an AML Analyst to assess alerted customer activity, identify unusual patterns, and escalate findings as needed. The role involves drafting analytical reports and collaborating with frontline staff to obtain necessary information.

Candidates should understand BSA/AML laws, Patriot Act implications, and stay current with money laundering trends. A bachelor’s degree and AML certification are preferred.