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AML Case Investigations Analyst
Job in
Atlanta, Fulton County, Georgia, 30383, USA
Listed on 2026-07-10
Listing for:
Ameris Bank
Full Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Ameris Bank seeks an AML Investigator to perform case investigations on escalated customer activity and identify potentially suspicious activity for regulatory reporting. The role emphasizes collaboration with frontline staff to gather needed information and apply independent judgment on SAR requirements.
Candidates should understand BSA/AML laws, possess strong analytical and written communication skills, and demonstrate attention to detail.
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