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Financial Crimes Alert Analyst
Ameris Bank. Perform assessments of alerted customer activity generated from transaction monitoring software .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in assessing customer activity for unusual patterns related to money laundering and financial crimes, with a strong understanding of BSA/AML regulations and the ability to communicate findings effectively. Proficient in critical thinking and analytical skills to support decision-making in compliance environments.
Highest-signal resume keywords
BSA/AML RegulationsCAMS CertificationAnalytical SkillsCritical ThinkingCustomer Risk Assessment
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Transaction MonitoringReport DraftingData AnalysisPattern RecognitionRisk MitigationFinancial Crime DetectionMicrosoft Office ProficiencyBank Operating Environment KnowledgeCompliance DocumentationAlert Assessment
Soft Skills
Attention to DetailOral CommunicationWritten CommunicationProblem SolvingRelationship Building
Certifications & Qualifications
CAMS CertificationCFE Certification
Industry Keywords
Money LaunderingTerrorist FinancingFinancial CrimesUSA PATRIOT ActCustomer Due DiligenceComplianceRisk AssessmentAlert EscalationLegal RisksReputational Risks
About the role
Key responsibilities & impact- Perform assessments of alerted customer activity generated from transaction monitoring software
- Ensure timely identification and escalate unusual activity
- Review manual reports for unusual activity and escalation
- Analyze customer activity and independently judge whether activity is unusual and requires escalation
- Draft reports and document analysis supporting decisions
- Work with front line staff to obtain information helpful during alert assessment and analysis
- Cross train in case investigations and CTRs when opportunities arise
- Apply critical thinking to recognize patterns, trends and inconsistencies in transactional and customer data
- Detect, prevent, mitigate and report potentially suspicious activity
- Understand customer risks associated with money laundering, terrorist financing, financial crimes and other legal or reputational risks
- Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies
- Stay current with rules, laws and regulations
- Maintain attention to detail
Requirements
What you’ll need- Computer literacy and proficiency in Microsoft Office suite
- Working knowledge of a bank operating environment and applicable systems preferred
- Working knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT Act
- Sound oral and written communication skills
- Sound critical thinking ability
- Sound analytical, problem solving and organizational skills
- Detail oriented
- Ability to be a self-starter
- Ability to build relationships
- 2+ years of direct AML experience
- CAMS (ACAMS) or CFE (ACFE) certification, or 7+ years of direct AML experience
- Bachelor’s degree in Economics, Accounting, Finance, Criminal Justice or related field required
- CAMS or CFE certification
Benefits
Comp & perks- Medical, Dental and Vision Insurance
- Life Insurance provided at no additional cost to employees
- Accidental Death & Dismemberment Coverage
- Long-Term Disability Coverage
- Paid Sick and Vacation Leave
- 11 Holidays
- Volunteer/Service Day
- Employee Stock Purchase Plan
- 401(k) Retirement Plan with 50% matching of the first 8% of contributions
- Flexible Spending Accounts
- Health Savings Account
- Health Reimbursement Arrangement
- Supplemental Life & Other Insurance Plans
- Identity Theft Protection
- Pet Insurance
- Legal Insurance
- Employee Assistance Program
- Employee Advocacy Program
- Tickets at Work (Entertainment discounts for Ameris Bank Employees)
- AT&T Employee Discount
- Wellness Discounts for Medical Premiums and Other Rewards
- Employee Referral Incentive
- Education Assistance
- Employee Resource Groups
- Free Interest Checking
- Free Safe Deposit Box
- Free Money Orders, Travelers’ Checks and Cashier Checks
- Discount on Mortgage Origination Fee
- Free Online Banking and Free Unlimited Online Bill Payment
- Employee Banking Perks