AML Analyst

Customers Bank is looking for an AML Analyst to ensure compliance of banking regulations, review and report suspicious activity, and stay up to date on sanction alerts and additional regulations.

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