AML Analyst — Detect & Resolve Financial Crimes
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-07-26
Listing for:
Ameris Bank
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi
Job Description & How to Apply Below
Ameris Bank is seeking an AML Analyst to assess alerted activity and identify unusual patterns across transactions. You will draft clear reports, escalate suspected cases, and collaborate with frontline staff to gather essential data.
A strong understanding of BSA/AML rules and the PATRIOT Act, plus 2+ years in AML, is required. The role requires analytical, critical thinking and communication skills, and a self-starting, detail-oriented mindset.
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