AML Analyst
Customers BankPennsylvania, United States
Posted June 13, 2025
Full Time
About the Company
Customers Bank is a super-community bank with over $22 billion in assets, providing dedicated personal service for businesses, professionals, individuals, and families.
Job Description
The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and reporting suspicious activity, staying up to date on sanction alerts and additional regulations, and conducting necessary research and documenting findings.
Requirements
- 2+ years in banking with a strong understanding of general bank products and services
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships
- Experience in documenting AML alerts, case investigations, SAR and non-SAR filings
- Experience in BSA Compliance, Banking, Auditing or Fraud Investigations
- ACAMS (Preferred) or CFE Certifications, or similar AML or Investigator Certifications
Benefits
- Equal opportunity employer
- Reasonable accommodations for qualified individuals with disabilities
- Diversity, equity, and inclusion