AML Analyst – Detect & Investigate Financial Crimes
Job in
Augusta, Richmond County, Georgia, 30910, USA
Listed on 2026-07-27
Listing for:
Ameris Bank
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Banking Analyst
Job Description & How to Apply Below
Ameris Bank is seeking an AML Analyst to assess alerted customer activity and work with frontline staff to identify potentially unusual transactions. The role emphasizes careful analysis, precise reporting, and staying current with regulatory requirements.
Candidates should have CAMS preferred and a Bachelor’s degree, with at least two years of AML experience. The position offers comprehensive benefits and opportunities within a values-driven banking team.
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