Cash Connect Compliance Analyst II
WSFS Bank(2 months ago)
About this role
A Compliance Analyst II at WSFS Bank is a mid-level compliance professional within the Cash Connect Due Diligence team focused on maintaining regulatory adherence related to anti-financial crime. The role supports the bank’s broader compliance and risk management efforts to protect customers and communities while ensuring regulatory standards are met.
Required Skills
- BSA/AML
- KYC
- CIP
- CDD
- EDD
- OFAC
- Sanctions Screening
- Risk Assessment
- Due Diligence
- Client Onboarding
+4 more
Qualifications
- Bachelor’s Degree in Business Administration, Finance, Criminal Justice, Accounting or Related Field
- CAMS (preferred)
About WSFS Bank
wsfsbank.comWSFS has been uplifting the people, businesses and Communities it serves for nearly 200 years, creating a world in which everyone can thrive.
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