AML Analyst

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence.

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