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AML Investigations Analyst

Ameris Bank, New York, NY, United States


A financial institution in Georgia is seeking an experienced professional for the Financial Crimes Compliance unit. The role involves conducting investigations on customer accounts to identify suspicious activities. A Bachelor's degree and a minimum of 3 years experience in AML are required, along with strong analytical skills and a CAMS certification. The position offers a comprehensive benefits package including health insurance and a 401(k) retirement plan. #J-18808-Ljbffr