Financial Crimes Enhanced Due Diligence Analyst I (Remote in GA or FL)
Ameris Bank•Atlanta, GA
399d•Remote
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About The Position
The Financial Crimes Enhanced Due Diligence Analyst I plays a crucial role in the Financial Crimes unit at Ameris Bank, focusing on conducting initial and periodic enhanced due diligence reviews of customers identified as high risk for money laundering and terrorist financing. This position involves analyzing customer transaction activities, ensuring compliance with applicable laws, and maintaining organized records of due diligence efforts. The analyst will collaborate with various business units to detect and report suspicious activities, contributing to the bank's commitment to financial integrity and security.
