• Conducts holistic reviews of client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption • Analyzes complex data sets to proactively identify leads; prepares suspicious activity reports (SARs) • Recommends demarketing clients, as appropriate; creates supporting documentation in compliance with policies, procedures, and regulatory requirements • Integrates the broader organizational context into advice and solutions within own area

• Conducts investigations of financial crime • Analyzes evidence relating to AML and terrorist financing • Prepares suspicious activity reports (SARs) • Collaborates with law enforcement and regulatory bodies

Role Description Responsible for playing an important role within the Financial Crimes Compliance group by performing Quality Control oversight of alert assessments, case investigations, EDD reviews, and/or SAR reviews. This role will ensure the Bank performs effective QC oversight, identifying, documenting, reporting and tracking regulatory and policy violations as well as significant risk issues to the Investigations team supervisor and other AML Management. Performs other projects and duties as assigned. - Conduct reviews of alert assessments, case investigations, EDD reviews, and/or SAR reviews and other documents as a secondary control to determine appropriate analysis was performed. - Perform CTR reviews and/or approvals. - Report and track quality control results. - Determine necessary follow-up action relating to findings resulting from quality control reviews. - Draft quality control scorecards to report summaries to management. - Provide feedback to AML operations staff as well as management. - Provide coaching and training to AML operations staff on QC and industry topics periodically. - Act as the Bank's designated mandated reporter with regard to Elder Financial Exploitation reports by state. - Perform QC reviews on department reports as needed. - Analyze and communicate proposed enhancements to address identified risks or gaps in processes. - Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies. - Stay current with rules, laws and regulations. Qualifications - 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. - Ability to be a self-starter. - Ability to build relationships. Requirements - 2 – 5 years direct AML experience required. - Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field required. - Certified Anti-Money Laundering (CAMS) certification strongly preferred. Benefits - Medical, Dental and Vision Insurance - Ameris Bank absorbs a major portion of the cost of healthcare. You become eligible for coverage on the first of the month following 30 days of employment. - 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.

• Own and continuously evolve the multi-quarter product roadmap for KYC fraud and risk solutions, balancing customer urgency, business value, and technical feasibility. • Define product vision aligned with Trulioo's broader platform strategy, contributing to internal roadmap communications and external partner/customer conversations. • Conduct rigorous market evaluations and competitive analyses to recommend build, partner, or buy decisions with clear rationale. • Identify and seize whitespace opportunities in consumer identity fraud, KYC compliance, and risk decisioning — bringing forward new product bets that could materially expand Trulioo's addressable market. • Serve as the primary voice of the customer, regularly conducting discovery interviews with enterprise clients across financial services, fintech, payments, and regulated industries. • Collect and synthesize qualitative and quantitative feedback to surface unmet needs, validate hypotheses, and inform prioritization decisions. • Partner with Sales and Business Development to engage prospects early in the sales cycle, representing the product and gathering signals on market demands. • Monitor product performance metrics, client feedback loops, and support escalations to drive continuous improvement post-launch. • Lead cross-functional squads — Engineering, Data Science, Design, Legal, and Compliance — to deliver fraud and risk capabilities within expected timelines using agile methodologies. • Partner closely with ML and Data Science teams to identify predictive signals, validate model performance, define feedback loops, and deliver explainable risk scores that drive adoption. • Decompose complex product problems into incremental delivery milestones, managing trade-offs transparently with stakeholders. • Communicate product vision, roadmap updates, and strategic changes clearly to diverse audiences, including executive leadership and external clients.