Financial Crimes Alert Analyst

🔥 14 hours ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 11%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Ameris Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🛡️ Insurance

💼 Consulting

📦 Logistics

💰 $5.6M Post-IPO Equity - Ameris Bank on 2018-01

Insurance • Consulting • Logistics

Ameris Bank is a regional financial institution serving consumers, small businesses, and commercial clients across the Southeast and Mid-Atlantic. It offers retail banking products (checking, savings, CDs, IRAs), mortgages and home lending programs, personal and business loans and lines of credit, commercial lending and treasury services, merchant services, and wealth/insurance solutions, along with digital banking, mobile apps, fraud prevention, and online account opening. Ameris operates full-service branches in several Southeastern states and mortgage-only locations across additional Mid-Atlantic states.

📋 Description

• Perform assessments of alerted customer activity generated from transaction monitoring software • Ensure timely identification and escalate unusual activity • Review manual reports for unusual activity and escalation • Analyze customer activity and independently judge whether activity is unusual and requires escalation • Draft reports and document analysis supporting decisions • Work with front line staff to obtain information helpful during alert assessment and analysis • Cross train in case investigations and CTRs when opportunities arise • Apply critical thinking to recognize patterns, trends and inconsistencies in transactional and customer data • Detect, prevent, mitigate and report potentially suspicious activity • Understand customer risks associated with money laundering, terrorist financing, financial crimes and other legal or 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

🎯 Requirements

• Computer literacy and proficiency in Microsoft Office suite • 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 • 2+ years of direct AML experience • CAMS (ACAMS) or CFE (ACFE) certification, or 7+ years of direct AML experience • Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field required • CAMS or CFE 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 with 50% matching of the first 8% of contributions • 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