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© All Rights Reserved. ApplyBlast.com
Ameris Bank
The role involves assessing alerted customer activity from transaction monitoring software, identifying and escalating unusual activity, and drafting analytical reports. The analyst collaborates with front‑line staff, applies critical thinking to detect potential money‑laundering or terrorist‑financing risks, and stays current on relevant regulations and typologies.
Headquarters
Atlanta, Georgia, United States
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Ameris Bank.
Ameris Bank didn’t post a salary, so this is our estimate from similar listings.
23% below the average for this role