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Lead Auditor - Financial Crimes at Customers Bank - ApplyBlast

Lead Auditor - Financial Crimes

Customers Bank

4 months ago

2.9 on Glassdoor

West Reading, PA

Onsite

Full Time

Senior

0 applicants

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About this role

The Lead Auditor – Financial Crimes manages complex audits across fraud, BSA/AML, and Sanctions programs at Customers Bank. This role involves leading fieldwork, supervising junior staff, and ensuring compliance with financial regulations while implementing advanced audit technologies like CAATs and AI. The position requires deep expertise in risk management and governance processes specific to financial crimes.

Responsibilities

Lead complex Financial Crimes audit engagements across fraud and sanctions
Supervise Senior and Staff Auditors during fieldwork execution
Develop risk assessments and audit programs for regulatory compliance
Review audit findings and draft comprehensive reports for management
Implement advanced auditing techniques including AI and automation

Skills

Qualifications

Bachelor’s Degree in Accounting, Finance, or BusinessCAMS CertificationCFE CertificationCPA CertificationCIA or CISA Certification

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.