Top 77 Aml professionals Jobs in Atlanta, Ga

Digital Fraud Review Analyst
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Research
- Health savings account
- AD&D insurance
12d
Member Service Representative II
Center Parc Credit Union —Atlanta, GA
- $18.98 - $23.73 an hour
- Full-time
- Mid-level
- Office
- High school diploma or GED
- Paid holidays
- Disability insurance
Quick Apply
1d
Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $78,700 - $155,100 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
Member Service Representative II - Contact Center Rep
Center Parc Credit Union —Atlanta, GA
- $18.98 - $23.73 an hour
- Full-time
- Spanish
- English
- Mid-level
- Paid holidays
- Disability insurance
Quick Apply
13d
Operations Processing Specialist
Osaic —Atlanta, GA
- $43,000 - $48,000 a year
- Full-time
- Microsoft Word
- Microsoft Outlook
- Office
- Health insurance
- Dental insurance
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
Fraud Examiner
LGE Community Credit Union —Marietta, GA
- Full-time
- Management
- Research
- Mid-level
13d
Universal Banker I
Metro City Bank —Marietta, GA
- Writing skills
- English
- Office
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
7d
Technical Business Analyst
Concentrix —Atlanta, GA
- $92,250 - $135,000 a year
- Urgently hiring
- Remote
- Background check
- Azure
- Computer Science
- Paid holidays
- Health insurance
8d
Securities Compliance Officer - AML & Elderly/Vulnerable Specialist
Primerica —Duluth, GA
- $90,000 - $95,000 a year
- Full-time
- Hybrid work
- Microsoft Word
- Writing skills
- Research
- Health savings account
- Disability insurance
Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $122,000 - $240,500 a year
- Full-time
- 6 years
- Finance
- Analysis skills
Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $95,600 - $188,400 a year
- Full-time
- Mid-level
- Finance
- Analysis skills
AVP Middle Office Manager
Voya Financial —Atlanta, GA
- $115,000 - $135,000 a year
- Full-time
- Computer Science
- Office
- Finance
- Paid holidays
- Health insurance
Commercial Client Specialist
Seacoast Bank —Atlanta, GA
- Mid-level
- Office
- Finance
Quick Apply
Senior Manager - Anti-Money Laundering - Financial Crime and Fraud
Deloitte —Atlanta, GA
- $155,600 - $306,800 a year
- Full-time
- Writing skills
- Finance
- Analysis skills
Senior Accountant, North American Operations - Remote, U.S.
AML RightSource, LLC —Atlanta, GA
- $80,000 - $85,000 a year
- Full-time
- Remote
- Oracle
- CPA
- Mid-level
- Paid holidays
- Dental insurance
Quick Apply
Executive Director/Sr. Executive Director - Compliance
NCR —Atlanta, GA
- Full-time
- Continuous improvement
- Senior level
- Leadership
Senior Consultant, Business Consulting - Banking & Payments Transformation
Infosys —Atlanta, GA
- $116,875 - $148,125 a year
- 3 years
- Bachelor's degree
- Product management
Quick Apply
Senior Analyst , Financial Crime Investigations Unit
Checkout.com —Atlanta, GA
- Full-time
- Office
- Finance
- Analysis skills
Quick Apply

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Digital Fraud Review Analyst

Ameris Bank -
Atlanta, GA

Apply Now

Job Details

Full-time
12 days ago

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 professionals jobs in atlanta, ga

Digital Fraud Review Analyst

Member Service Representative II

Consultant - Anti-Money Laundering - Financial Crime and Fraud

Member Service Representative II - Contact Center Rep

Operations Processing Specialist

BSA AML Program Manager

Fraud Examiner

Universal Banker I

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

Technical Business Analyst

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist

Manager - Anti-Money Laundering - Financial Crime and Fraud

Senior Consultant - Anti-Money Laundering - Financial Crime and Fraud

AVP Middle Office Manager

Commercial Client Specialist

Senior Manager - Anti-Money Laundering - Financial Crime and Fraud

Senior Accountant, North American Operations - Remote, U.S.

Executive Director/Sr. Executive Director - Compliance

Senior Consultant, Business Consulting - Banking & Payments Transformation

Senior Analyst , Financial Crime Investigations Unit

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