AML Quality Control Analyst: Financial Crimes Oversight
Ameris Bank
Ameris Bank is seeking a dedicated professional to join its Financial Crimes Compliance group. This role focuses on quality control oversight of alert assessments, case investigations, and SAR reviews, ensuring compliance with regulatory requirements. The ideal candidate will have 2-5 years of AML experience, a Bachelor’s degree in a related field, and strong communication skills. This position offers comprehensive benefits including medical, dental, and a 401(k) retirement plan. #J-18808-Ljbffr
Vacancy posted 3 days ago
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