AML Analyst
Customers Bank(6 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 reports, and conducting research on regulatory alerts. The role involves thorough documentation and staying current on applicable laws and policies.
Required Skills
- AML Compliance
- BSA
- SAR Filing
- Sanctions
- Research
- Analytical Skills
- Microsoft Excel
- Microsoft Word
- Microsoft Outlook
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.
View more jobs at Customers Bank →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Customers Bank
Similar Jobs
AML Compliance Specialist
SoFi(1 month ago)
PFS AML Operations Analyst
UOB(19 days ago)
Lead Specialist AML - PA26AMLNQ1001
Eze(25 days ago)
Senior Analyst, AML Transaction Monitoring
Circle(2 months ago)
Sr FCC Investigations Analyst
LendingClub(2 months ago)
IPB AML Investigations Officer, AVP
Deutsche Bank(2 months ago)