Analyst, AML Analyst

Customers Bancorp
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Multi-tasking","Independent work","Teamwork","Attention to detail","Documentation"]

Ensure compliance with AML and banking regulatory requirements by reviewing and assessing system-generated alerts, researching suspected activity, and documenting findings. Support BSA/AML compliance, sanctions monitoring, and USA PATRIOT Act requirements, including writing SAR and non-SAR filings and addressing sanctions alerts. Maintain up-to-date knowledge of relevant laws, regulations, policies, and procedures, collaborating with a team in a fast-paced environment.

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FursaFursa
Customers Bancorp
Customers Bancorp
2 days ago

Analyst, AML Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Live

Job Summary

Ensure compliance with AML and banking regulatory requirements by reviewing and assessing system-generated alerts, researching suspected activity, and documenting findings. Support BSA/AML compliance, sanctions monitoring, and USA PATRIOT Act requirements, including writing SAR and non-SAR filings and addressing sanctions alerts. Maintain up-to-date knowledge of relevant laws, regulations, policies, and procedures, collaborating with a team in a fast-paced environment.
Location: United States
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Ensure compliance with BSA/AML regulations, OFAC sanctions regulations, and USA PATRIOT Act regulations.
  • •Review system-generated alerts, assess potential impact, research as required, and document results.
  • •Write suspicious activity reports and address sanctions alerts and other AML processes according to procedures.
  • •Maintain current knowledge of applicable laws, regulations, policies, and procedures.
  • •Perform other duties related to BSA compliance as assigned.

Key Requirements

  • •2+ years in banking with a strong understanding of general bank products and services.
  • •Experience documenting AML alerts and conducting case investigations, including SAR and non-SAR filings.
  • •Experience in BSA Compliance, Banking, Auditing, or Fraud Investigations.
  • •Ability to multi-task, work independently and as part of a team, and maintain cooperative working relationships.
  • •ACAMS (preferred) or CFE certifications, or similar AML/investigator certifications.
Experience:2+ yearsBankingFinancial servicesAML
Skills:Multi-taskingIndependent workTeamworkAttention to detailDocumentation
Certifications:ACAMSCFE
Tech Stack:Microsoft OutlookMicrosoft WordMicrosoft ExcelChatGPTClaudeCopilot

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

Company Brief

Customers Bancorp
Customers Bancorp is a bank holding company that provides commercial and consumer banking services through Customers Bank. It offers lending, deposit products, cash management, and digital banking solutions for businesses and individuals.
Industry: Banking
Company Size: Large (251 to 1,000 employees)
Revenue: USD 100M to 250M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: West Reading, United States
Founded: 1997
WebsiteLinkedIn