AML Analyst
Customers Bank(8 months ago)
Malvern, PAOnsiteFull TimeMedior$75,305 - $101,814 (estimated)Compliance
Apply NowAbout this role
An AML Analyst at Customers Bank supports the bank’s compliance function focused on anti-money laundering, sanctions, and Bank Secrecy Act obligations. The role operates within the bank’s risk and compliance environment to help ensure regulatory adherence and protect the institution from financial crime.
Required Skills
- AML
- BSA Compliance
- SAR Reporting
- Sanctions Screening
- Investigations
- Research
- Analytical Skills
- Microsoft Excel
- Case Documentation
- Banking Products
Qualifications
- ACAMS
- CFE
About Customers Bank
customersbank.comCustomers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.
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