Top 19 Aml Jobs in Mcdonough Ga

Digital Fraud Review Analyst
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Research
- Health savings account
- AD&D insurance
ERM Specialist
Center Parc Credit Union —Atlanta, GA
- $21.10 - $26.37 an hour
- Full-time
- Mid-level
- Office
- Travel
- Paid holidays
- Disability insurance
Quick Apply
Senior Digital Fraud Review Anly
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Mid-level
- Health savings account
- AD&D insurance
3d
BSA AML Program Manager
Transact Campus —Atlanta, GA
- $110,000 - $150,000 a year
- Full-time
- 7 years
- Office
- Senior level
- Health savings account
- AD&D insurance
Quick Apply
Operations Process Analyst
Center Parc Credit Union —Atlanta, GA
- $56,243 - $70,304 a year
- Full-time
- Office
- Finance
- Analysis skills
- Paid holidays
- Disability insurance
Quick Apply
Financial Service Officer
CREDIT UNION OF ATLANTA —Atlanta, GA
- Full-time
- Microsoft Excel
- Research
- Mid-level
Quick Apply
Senior Analyst , Financial Crime Investigations Unit
Checkout.com —Atlanta, GA
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply
Senior Manager, Internal Audit (US)
Checkout.com —Atlanta, GA
- Full-time
- CPA
- Office
- Senior level
Quick Apply
Advisory Director Client Relationship Executive – Cyber & Risk
Grant Thornton —Atlanta, GA
- $190,000 - $300,000 a year
- Full-time
- Bachelor's degree
- Travel
- Experience equivalent to degree accepted
Compliance Officer
Verifone —Atlanta, GA
- Office
- 3 years
- Bachelor's degree
Quick Apply
Vice President of Financial Intelligence Unit
Corpay —Atlanta, GA
- $250,000 a year
- Full-time
- 5 years
- Salesforce
- Writing skills
- Health insurance
- Dental insurance
Bi-Lingual Mortgage Loan Officer Assistant
Silverton Mortgage —Atlanta, GA
- $45,000 - $90,000 a year
- Full-time
- Remote
- Bilingual
- Microsoft Excel
- Microsoft Outlook
11d
Mortgage Loan Officer - Atlanta
Silverton Mortgage —Atlanta, GA
- 8 hour shift
- Remote
- Mid-level
- Computer skills
- In-person
- Paid time off
- 401(k) matching
Quick Apply

Discover related jobs

Based on your search for aml jobs.

Franchise Finance - Specialty Banking Portfolio Manager I
NBH Bank —Atlanta, GA
MBA or certification in the field. This position will assist in the review and structuring of large complex transactions, help present deals to credit officers,…
Quick Apply
13d
ERM Specialist
Center Parc Credit Union —Atlanta, GA
A bachelor’s degree in business management, Business Administration, or related field of study. An associate degree in business management, Business…
$21.10 - $26.37 an hour
Quick Apply

Show more related jobs

Explore jobs in cities nearby

Check out jobs in cities near your current location, Columbus

Risk Systems Analyst
Heartland Bank —Whitehall, OH
You'll help develop reports and dashboards, document system changes, and provide analysis that supports audits, regulatory reviews, and ongoing risk management…
16h
AML/CFT Senior Investigator
Northwest Bank —Columbus, OH
Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively…
Quick Apply
17h

Show more jobs in cities nearby

I want to receive the latest job alert for aml in mcdonough ga

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

aml jobs near mcdonough ga

Compliance Officer jobs in Atlanta, GA

Vice President Of Finance jobs in Atlanta, GA

Financial Investigator jobs in Atlanta, GA

Anti Money Laundering Manager jobs in Atlanta, GA

Loan Officer jobs in Atlanta, GA

Operations Analyst jobs in Atlanta, GA

Senior Fraud Analyst jobs in Atlanta, GA

Fraud Analyst jobs in Atlanta, GA

Senior Internal Auditor jobs in Atlanta, GA

Compliance Officer jobs in Hialeah, FL

Security Officer jobs in Greenville, NC

No Experience Security Officer jobs in Dallas, TX

Compliance Officer jobs in Olympia, WA

Child Support Officer jobs in Texas

Compliance Officer jobs in Cincinnati, OH

Compliance Officer jobs in Worcester, MA

Leadership Gifts Officer jobs in Boston, MA

Finance Intern jobs in Nashville, TN

Vice President Of Finance jobs in North Carolina

Vice President Of Finance jobs in Glen Ellyn, IL

Digital Fraud Review Analyst

Ameris Bank -
Atlanta, GA

Apply Now

Job Details

Full-time

Benefits

Health savings account
AD&D insurance
Employee stock purchase plan
Paid holidays
Disability insurance
Health insurance
Dental insurance
Flexible spending account
Employee assistance program
Vision insurance
401(k) matching
Employee discount
Life insurance
Referral program
Pet insurance

Qualifications

Customer service
Research
Bachelor's degree
Productivity software
Analytics

Full Job Description

Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan, they have a partner in Ameris Bank. We serve customers in our locations across the Southeast, Mid-Atlantic and nationwide through our extensive digital offerings and mobile app.

Delivering financial peace of mind starts with a team that values integrity and rewards ingenuity. At Ameris, you’ll find teammates who are inclusive, collaborative problem-solvers who go the extra mile to support one another and to meet every customer’s needs. When teammates are empowered and bring their diverse perspectives to the table, we create the best possible outcomes for our customers. At Ameris, we know that a growth mindset is key for high performance and fosters an environment that prioritizes continuous improvement. Teammates have access to Employee Resource Groups that serve as advocates and purpose and how you can bring it to life as an Ameris Bank teammate.

The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Performs other projects and duties as assigned.

Essential Functions, Duties, and Responsibilities:

Perform fraud detection monitoring of checks deposited through ATM and Mobile FXD platform.
Review Actimize Deposit Activity Alerts, alert branch of activity that is suspicious in nature.
Monitor current fraud patterns using digital devices and demonstrate capability to take fast actions to quell institutional losses.
Demonstrate capability in assigned fraud strategy and analytics to help in documentation of rules, reports, and techniques that are adequately notated in a way that others can follow and learn from.
Document monthly fraud trends seen across electronic banking platforms.
Analyze customers account to determine if fraudulent activity is present.
Ensure chargeback process is complete.
Follow Regulation CC guidelines for placing holds on ATM Deposits while understanding that mobile deposits are not governed by the Regulation CC Funds Availability requirements.
Exercise the highest level of security to reduce the banks and customer’s exposure to financial risk.
Cross-train new employees.
Assist with special assignments or coverage of other functions within department during peak times and/or staff absences.
Review and maintain the department’s policies and procedures.
Provide support to our branch staff and other departments.
Complete and submit monthly volume reports.

Required Knowledge, Skills and Competencies:

Strong oral and written communication skills.
Customer service focus with the ability to respond to requests in a timely manner.
Detail oriented, with strong organizational skills.
Strong time management skills and ability to handle multiple tasks simultaneously.
Intermediate computer proficiency.
Intermediate proficiency in Microsoft Office Suite Products.
Able to effectively express self, using language and grammar in a professional manner.
Able to research, analyze, identify viable options, draw sound conclusions, and present findings.
Able to work flexible and varying hours.

Industry and Work Experience:

Minimum 5 years of previous banking experience preferred.
Minimum 2 years of fraud review experience preferred.

Academic:

Bachelor's degree required.

Benefits Available to Employees:

Ameris Bank provides a comprehensive employee benefit package to all eligible employees.

Medical, Dental and Vision Insurance
Ameris 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 employment
Life Insurance provided at no additional cost to employees
Accidental Death & Dismemberment Coverage
Long-Term Disability Coverage
Paid Sick and Vacation Leave
11 Holidays
Volunteer/Service Day
Employee Stock Purchase Plan
401(k) Retirement Plan
Ameris Bank matches 50% of your first 8% of contributions to the plan
Flexible Spending Accounts
Health Savings Account
Health Reimbursement Arrangement
Supplemental Life & Other Insurance Plans
Identity Theft Protection
Pet Insurance
Legal Insurance
Employee Assistance Program
Employee Advocacy Program
Tickets at Work (Entertainment discounts for Ameris Bank Employees)
AT&T Employee Discount
Wellness Discounts for Medical Premiums and Other Rewards
Employee Referral Incentive
Education Assistance
Employee Resource Groups

Banking Advantages for Employees:

In addition to a wide array of benefits, Ameris Bank employees are also eligible for special bank services.

Free Interest Checking
Free Safe Deposit Box
Free Money Orders, Travelers’ Checks and Cashier Checks
Discount on Mortgage Origination Fee
Free Online Banking and Free Unlimited Online Bill Payment
Employee Banking Perks

Disclaimer:

The above job description is meant to describe the general nature and level of work being performed; it is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required for the position.

All job requirements are subject to possible modification to reasonably accommodate individuals with disabilities. Some requirements may exclude individuals who pose a direct threat or significant risk to the health and safety of themselves or other employees.

Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

This employer is required to notify all applicantss of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.

Apply Now

Refine Your Search

aml jobs in mcdonough ga

Digital Fraud Review Analyst

ERM Specialist

Senior Digital Fraud Review Anly

BSA AML Program Manager

Operations Process Analyst

Financial Service Officer

Senior Analyst , Financial Crime Investigations Unit

Senior Manager, Internal Audit (US)

Advisory Director Client Relationship Executive – Cyber & Risk

Compliance Officer

Vice President of Financial Intelligence Unit

Bi-Lingual Mortgage Loan Officer Assistant

Mortgage Loan Officer - Atlanta

Discover related jobs

Explore jobs in cities nearby

I want to receive the latest job alert for aml in mcdonough ga

Explore jobs in more locations

Job Seeker Tools

Employer Tools

Browse

Stay Connected