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AML Analyst at Customers Bank - ApplyBlast

AML Analyst

Customers Bank

1 month ago

2.9 on Glassdoor

Malvern, Pennsylvania, United States

Onsite

Full Time

Medior

0 applicants

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About this role

The AML Analyst ensures compliance with banking regulations, including the Bank Secrecy Act and USA PATRIOT Act, by reviewing system-generated alerts and documenting findings. The role involves writing suspicious activity reports, addressing sanctions alerts, and maintaining current knowledge of applicable laws and procedures. This position requires a motivated team player who thrives in a fast-paced environment.

Responsibilities

Review system-generated alerts and document AML investigation findings
Write suspicious activity reports and address sanctions alerts
Ensure compliance with Bank Secrecy Act and Anti-Money Laundering regulations

Skills

Qualifications

ACAMSCFE

About Customers Bank

customersbank.com

Headquarters

Reading, Pennsylvania, United States

Company Size

501-1000 employees

Founded

2009

View Profile

Customers 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.