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Financial Crimes Alert Analyst

Financial CrimeFinancial CrimeFull TimeRemoteMid LevelTeam 1,001-5,000H1B SponsorCompany SiteLinkedIn

Location

Florida

Posted

92 days ago

Salary

0

Seniority

Mid Level

Bachelor Degree2 yrs expEnglish

Job Description

Financial Crimes Alert Analyst

Ameris Bank

• Perform assessments of alerted customer activity generated from transaction monitoring software • Ensure timely identification and escalate unusual activity • Analyze customer activity to make independent judgements of whether the activity is unusual and requires escalation • Draft reports and documenting analysis in a logical manner that sufficiently supports decisions • Work 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 • Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies • Stay current with rules, laws and regulations • Maintain attention to detail

Job Requirements

  • 2+ years of direct AML experience
  • CAMS certification (ACAMS)
  • 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
  • Employee Resource Groups

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