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AML Quality Control Analyst: Financial Crimes Oversight
Job in
Beckley, Raleigh County, West Virginia, 25801, USA
Listed on 2026-06-19
Listing for:
Ameris Bank
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Ameris Bank is seeking a dedicated professional to join its Financial Crimes Compliance group. This role focuses on quality control oversight of alert assessments, case investigations, and SAR reviews, ensuring compliance with regulatory requirements.
The ideal candidate will have 2-5 years of AML experience, a Bachelor’s degree in a related field, and strong communication skills. This position offers comprehensive benefits including medical, dental, and a 401(k) retirement plan.
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