AML Analyst
Customers BankPennsylvania, United States
Posted June 13, 2025
Full Time
About the Company
Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
Job Description
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. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals.
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.
- Advanced analytical skills
- Advanced computer skills, including knowledge with Microsoft Outlook, Word, and Excel.
