AML Alert & Investigations Analyst
Ameris-Bank-1
Ameris Bank is seeking an AML Analyst to assess alerted customer activity and identify unusual patterns. You will document analyses and escalate risks while working with frontline staff to gather information. A CAMS certification and 2+ years of AML experience are preferred. A Bachelor’s degree or equivalent is required, with strong communication and analytical skills. The role supports the bank's efforts to comply with BSA/AML regulations and prevent financial crimes, offering opportunities for #J-18808-Ljbffr Ameris-Bank-1
Vacancy posted 5 days ago
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