BSA QC Specialist
Customers Bank(7 days ago)
About this role
The BSA QC Analyst at Customers Bank supports the BSA/AML team by performing quality control reviews and process testing across transaction monitoring and due diligence functions. The role leverages data analytics and AI insights to monitor control performance and identify improvements, contributing to regulatory compliance and operational efficiency.
Required Skills
- Data Analytics
- AI
- Quality Control
- Regulatory Compliance
- AML
- BSA
- Transaction Monitoring
- Process Testing
- Excel
- Automation
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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