Financial Crimes Case Investigations Analyst

🔥 12 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

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Ameris Bank

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏦 Banking

💸 Finance

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

Banking • Finance

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 full case investigations of customer activity escalated from alert assessments • Ensure timely identification and filing of suspicious activity • Analyze customer activity to make independent judgements of whether the activity is suspicious and requires reporting to the federal government • Draft reports and document analysis in a logical manner that sufficiently supports decisions • Working 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 • Draft suspicious activity reports to be transmitted to the federal government • 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

• 3+ years of direct AML experience • CAMS certification (ACAMS) • High school diploma or GED required • Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field or related training or experience required • CAMS certification preferred • 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

🏖️ 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