Customers Bank

AML Manager

Customers Bank

2 months ago
Malvern, PA
Hybrid
Full Time
Manager
0 applicants
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Customers Bank
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About this role

The AML Manager at Customers Bank is a compliance leader responsible for overseeing the bank's anti-money laundering program and ensuring adherence to applicable laws and regulations. The role is part of the bank's compliance organization and supports regulatory readiness and program integrity while leading a team.

Skills

Qualifications

Bachelor's DegreeACAMS (Preferred)CFE (Preferred)
Customers Bank

About Customers Bank

customersbank.com

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.

About Customers Bank

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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