Top 102 Bsa analyst Jobs in Georgia

Financial Crimes Alert Analyst
Ameris Bank —Georgia
- Full-time
- Computer literacy
- Mid-level
- Analysis skills
- Health savings account
- AD&D insurance
7d
Digital Fraud Review Analyst
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Research
- Health savings account
- AD&D insurance
Fraud Examiner
LGE Community Credit Union —Marietta, GA
- Full-time
- Management
- Research
- Mid-level
eDiscovery Technician
Contact Government Services, LLC —Atlanta, GA
- $54,357.33 - $73,770.66 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental insurance
Quick Apply
Senior eDiscovery Technician
Contact Government Services, LLC —Atlanta, GA
- $69,888.00 - $100,949.33 a year
- Full-time
- Hybrid work
- Mid-level
- 3 years
- Bachelor's degree
- Health insurance
- Dental 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
Senior Business Systems Analyst (Remote)
First American Title Insurance Co —Georgia
- $85,000 - $113,300 a year
- Full-time
- Remote
- Bachelor of Science
- Mid-level
- Analysis skills
- Employee stock purchase plan
- Health insurance
Quick Apply
12d
AVP Branch Manager (Liberty)
Addition Financial Credit Union —Thomasville, GA
- Mid-level
- Office
- Business development
- Profit sharing
- Paid parental leave
Quick Apply
Communication Center Representative
Kinetic Federal Credit Union —Columbus, GA
- Monday to Friday
- Residential
- Math
- Smartphone
Financial Crime Review Analyst
Crowe —Atlanta, GA
- $18.75 - $35.75 an hour
- Full-time
- Spanish
- Writing skills
- Research
Quick Apply
1d
Senior Digital Fraud Review Anly
Ameris Bank —Atlanta, GA
- Full-time
- Customer service
- Computer literacy
- Mid-level
- Health savings account
- AD&D insurance
5d
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
Staff AML Compliance Manager
Intuit —Atlanta, GA
- $156,500 - $236,500 a year
- Hybrid work
- 5 years
- Office
- Finance
Deposit Operation Manager
CDC FEDERAL CREDIT UNION —Atlanta, GA
- $93,000 - $140,500 a year
- Full-time
- Research
- Mid-level
- Office
1d
Wire Specialist
Metro City Bank —Doraville, GA
- Writing skills
- Mid-level
- Office
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
Medical Billing Support Associate
Pandya Medical Center —Duluth, GA
- $21 - $22 an hour
- Online Application
- Microsoft Word
- Microsoft Excel
- Customer service
- Paid holidays
- Health insurance
Quick Apply
12d
Associate General Counsel, Collections, Servicing and Customer Operations
Mission Lane —Atlanta, GA
- $178,000 - $225,000 a year
- Full-time
- Remote
- Mid-level
- Contracts
- Communication skills
- Paid parental leave
- Disability insurance
Financial Crimes Team Lead I
Truist Bank —Atlanta, GA
- Full-time
- English
- 3 years
- Mentoring
- AD&D insurance
- Paid holidays
7d
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Intuit —Atlanta, GA
- $146,000 - $251,000 a year
- Office
- Analysis skills
- Bachelor's degree
14d

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bsa analyst jobs near georgia

Financial Crimes Alert Analyst

Ameris Bank -
Georgia

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Job Details

Full-time
7 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

Computer operation
Employee relationship building
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Risk assessment
Productivity software
Legal compliance

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.

Responsible for performing assessments of alerted activity and plays a key role in the identification of unusual activity. Performs other projects and duties as assigned.

Essential Functions, Duties, and Responsibilities:

Perform assessments of alerted customer activity generated from transaction monitoring software
Ensure timely identification and escalate unusual activity
Analyze customer activity to make independent judgements of whether the activity is unusual and requires escalation
Draft reports and documenting analysis in a logical manner that sufficiently supports decisions
Work with front line staff to obtain any information that would be helpful during the alert assessment and analysis
Apply critical thinking skills to recognize patterns, trends and inconsistencies within transactional and customer data to detect, prevent, mitigate and report potentially suspicious activity
Understand complex issues and customer risks associated with money laundering, terrorist financing, financial crimes or other legal and reputational risks
Stay current with money laundering and terrorist financing behaviors, trends, patterns and typologies
Stay current with rules, laws and regulations
Maintain attention to detail

Required Knowledge, Skills and Competencies:

Computer literacy and proficiency in Microsoft Office suite
Working knowledge of a bank operating environment and applicable systems preferred
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
Detail oriented
Ability to be a self-starter
Ability to build relationships

Industry and Work Experience:

2+ years of direct AML experience
CAMS certification (ACAMS)

Academic:

Bachelor’s degree or equivalent of education and related training or experience required.
CAMS certification preferred

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

bsa analyst jobs in georgia

Financial Crimes Alert Analyst

Digital Fraud Review Analyst

Fraud Examiner

eDiscovery Technician

Senior eDiscovery Technician

Operations Process Analyst

Senior Business Systems Analyst (Remote)

AVP Branch Manager (Liberty)

Communication Center Representative

Financial Crime Review Analyst

Senior Digital Fraud Review Anly

BSA AML Program Manager

Staff AML Compliance Manager

Deposit Operation Manager

Wire Specialist

Securities Compliance Officer - AML & Elderly/Vulnerable Specialist

Medical Billing Support Associate

Associate General Counsel, Collections, Servicing and Customer Operations

Financial Crimes Team Lead I

AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager

I want to receive the latest job alert for bsa analyst in georgia

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