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AML & Investigations Analyst

Job in Warner Robins, Houston County, Georgia, 31099, USA
Listing for: Ameris-Bank-1
Full Time position
Listed on 2026-08-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 90000 USD Yearly USD 60000.00 90000.00 YEAR
Job Description & How to Apply Below
Position: AML Alert & Investigations Analyst

Ameris Bank is seeking an AML Analyst to assess alerted customer activity and identify unusual patterns. You will document analyses and escalate risks while working with frontline staff to gather information. A CAMS certification and 2+ years of AML experience are preferred.

A Bachelor’s degree or equivalent is required, with strong communication and analytical skills. The role supports the bank's efforts to comply with BSA/AML regulations and prevent financial crimes, offering opportunities for

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