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© All Rights Reserved. ApplyBlast.com
Ameris Bank
The Financial Crimes Alert Analyst is responsible for assessing alerted customer activity to identify unusual patterns and potential financial crimes. This role involves analyzing transactional data, documenting findings, and escalating suspicious activity to ensure compliance with banking regulations. The position requires strong analytical skills and a thorough understanding of AML rules and regulations.
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.
Right around the average for this role