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AML Alert Surveillance Analyst

Expired Job

Ameris Bancorp Jacksonville , FL 32277

Posted 2 months ago

JOB SUMMARY Responsible for performing assessments of alerted activity and plays a key role in the identification of unusual activity.

ESSENTIAL FUNCTIONS, DUTIES, AND RESPONSIBILITIES Performing assessments of alerted customer activity generated from transaction monitoring software

  • Ensuring timely identification and escalation of unusual activity

  • Analyzing customer activity to make independent judgements of whether the activity is unusual and requires escalation

  • Drafting reports and documenting 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

  • Applying critical thinking skills to recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity

  • Understanding complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks

  • Staying current with money laundering and terrorist financing behaviors, trends, patterns and typologies

  • Staying current with rules, laws and regulations

  • Maintaining attention to detail

DECISION-MAKING AUTHORITY Determine what activity constitutes as unusual or not unusual

  • Escalating activity to require a case investigation


SKILLS AND COMPETENCIES 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

INDUSTRY AND WORK EXPERIENCE 2 5 years of industry-related experience

ACADEMIC High school diploma or GED required

  • Bachelor's degree in Economics, Accounting, Finance, Criminal Justice or related field preferred

  • CAMS certification preferred

  • Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities.

  • Please view Equal Employment Opportunity Posters provided by OFCCP here.

  • The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)

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AML Alert Surveillance Analyst

Expired Job

Ameris Bancorp