[Remote] Financial Crimes Quality Control Analyst

Note: The job is a remote job and is open to candidates in USA. 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.ResponsibilitiesConduct reviews of alert assessments, case investigations, EDD reviews, and/or SAR reviews and other documents as a secondary control to determine appropriate analysis was performedPerform CTR reviews and/or approvalsReport and track quality control resultsDetermine necessary follow-up action relating to findings resulting from quality control reviewsDraft quality control scorecards to report summaries to managementProvide feedback to AML operations staff as well as managementProvide coaching and training to AML operations staff on QC and industry topics periodicallyAct as the Bank's designated mandated reporter with regard to Elder Financial Exploitation reports by statePerform QC reviews on department reports as neededAnalyze and communicate proposed enhancements to address identified risks or gaps in processesStay current with money laundering and terrorist financing behaviors, trends, patterns and typologiesStay current with rules, laws and regulationsSkillsComputer literacy and proficiency in Microsoft Office suiteWorking knowledge and understanding of BSA/AML rules, laws and regulations including the USA PATRIOT ActSound oral and written communication skillsSound critical thinking abilitySound analytical, problem solving and organizational skillsAbility to be a self-starterAbility to build relationships2 – 5 years direct AML experience requiredBachelor's degree in Economics, Accounting, Finance, Criminal Justice or related field requiredWorking knowledge of a bank operating environment and applicable systems preferredCertified Anti-Money Laundering (CAMS) certification strongly preferredBenefitsMedical, Dental and Vision InsuranceAmeris Bank absorbs a major portion of the cost of healthcare. You become eligible for coverage on the first of the month following 30 days of employmentLife Insurance provided at no additional cost to employeesAccidental Death & Dismemberment CoverageLong-Term Disability CoveragePaid Sick and Vacation Leave11 HolidaysVolunteer/Service DayEmployee Stock Purchase Plan401(k) Retirement PlanAmeris Bank matches 50% of your first 8% of contributions to the planFlexible Spending AccountsHealth Savings AccountHealth Reimbursement ArrangementSupplemental Life & Other Insurance PlansIdentity Theft ProtectionPet InsuranceLegal InsuranceEmployee Assistance ProgramEmployee Advocacy ProgramTickets at Work (Entertainment discounts for Ameris Bank Employees)AT&T Employee DiscountWellness Discounts for Medical Premiums and Other RewardsEmployee Referral IncentiveEducation AssistanceEmployee Resource GroupsFree Interest CheckingFree Safe Deposit BoxFree Money Orders, Travelers’ Checks and Cashier ChecksDiscount on Mortgage Origination FeeFree Online Banking and Free Unlimited Online Bill PaymentEmployee Banking PerksCompany OverviewAmeris Bank is an financial holding company providing financial services. It was founded in 1971, and is headquartered in Moultrie, Georgia, USA, with a workforce of 1001-5000 employees. Its website is http://www.amerisbank.com.Company H1B SponsorshipAmeris Bank has a track record of offering H1B sponsorships, with 3 in 2025, 1 in 2022. Please note that this does not guarantee sponsorship for this specific role.