FPI & BSA Project Advisory Specialist

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. This role is responsible for maintaining subject matter expertise in Fraud Prevention, BSA/AML, and OFAC-related regulations and controls within the Bank.

Requirements

• Strong analytical, critical thinking, and problem-solving skills with sound and balanced judgment.
• Time management and priority setting; ability to manage multiple competing deadlines.
• Effective verbal and written communication skills, including report writing and documentation.
• Proactive identification of risks and ability to develop practical solutions.
• Strong relationship-building and collaboration skills across departments and management levels.
• Ability to work independently as well as part of a cross-functional team.
• Comprehensive understanding of financial crime risk management, regulatory expectations, and industry best practices.
• Maintain up-to-date knowledge of Bank policies, procedures, and applicable laws and regulations.

Benefits

• 401k Matching
• Retirement Plan
• Generous Paid Time Off
• Tuition Reimbursement