Ameris BankRemote
Financial Crimes Quality Control Analyst
United States of America
Full Time
5 hours ago
H1B Sponsor Likely
Key skills
Microsoft OfficeBank operating environmentBSA/AML rules and regulationsUSA PATRIOT ActCertified Anti-Money Laundering (CAMS)CommunicationCritical ThinkingProblem Solving
About this role
Ameris Bank is a purpose-driven company dedicated to bringing financial peace of mind to communities. The Financial Crimes Quality Control Analyst plays a crucial role in ensuring effective quality control oversight of alert assessments, case investigations, and regulatory compliance within the Financial Crimes Compliance group.
Responsibilities:
- Conduct reviews of alert assessments, case investigations, EDD reviews, and/or SAR reviews and other documents as a secondary control to determine appropriate analysis was performed
- Perform CTR reviews and/or approvals
- Report and track quality control results
- Determine necessary follow-up action relating to findings resulting from quality control reviews
- Draft quality control scorecards to report summaries to management
- Provide feedback to AML operations staff as well as management
- Provide coaching and training to AML operations staff on QC and industry topics periodically
- Act as the Bank's designated mandated reporter with regard to Elder Financial Exploitation reports by state
- Perform QC reviews on department reports as needed
- Analyze and communicate proposed enhancements to address identified risks or gaps in processes
- Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies
- Stay current with rules, laws and regulations
Requirements:
- Computer literacy and proficiency in Microsoft Office suite
- 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
- Ability to be a self-starter
- Ability to build relationships
- 2 – 5 years direct AML experience required
- Bachelor's degree in Economics, Accounting, Finance, Criminal Justice or related field required
- Working knowledge of a bank operating environment and applicable systems preferred
- Certified Anti-Money Laundering (CAMS) certification strongly preferred