AML Manager
Customers Bank(1 month ago)
HybridFull TimeManager$116,987 - $153,685 (estimated)Compliance
Apply NowAbout 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.
Required Skills
- AML Compliance
- Financial Crimes
- Investigations
- SAR Filing
- CTR Filing
- Team Management
- Transaction Monitoring
- Data Analysis
- Regulatory Reporting
- Case Documentation
Qualifications
- Bachelor's Degree
- ACAMS (Preferred)
- CFE (Preferred)
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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