AML Analyst
Customers Bank(12 days ago)
About this role
The AML Analyst at Customers Bank is responsible for ensuring compliance with banking regulations related to anti-money laundering, reviewing suspicious activity alerts, and conducting research and documentation. The role requires a motivated team player capable of working in a fast-paced environment and staying current on relevant laws and regulations.
Required Skills
- AML
- SAR
- Compliance
- Regulations
- Investigation
- Microsoft Excel
- Microsoft Word
- Microsoft Outlook
- Analytical Skills
- Sanctions
Qualifications
- ACAMS (Preferred) or CFE Certifications
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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