AML Analyst
Customers Bank(19 days ago)
About this role
The AML Analyst at Customers Bank is responsible for ensuring compliance with banking regulations, reviewing suspicious activity reports, and conducting research to support AML processes. The role involves staying updated on relevant laws and regulations, and working in a fast-paced team environment to maintain the bank's compliance standards.
Required Skills
- AML
- Regulatory Compliance
- BSA
- Investigations
- Microsoft Excel
- Microsoft Word
- Microsoft Outlook
- Sanctions
- SAR
- Analytical Skills
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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