AML Analyst

Customers Bancorp
United States
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Teamwork","Ability to multi-task","Independent work","Collaboration","Written documentation"]

Ensure compliance with BSA/AML, OFAC, and USA PATRIOT Act requirements by reviewing system-generated alerts, researching potential activity, and documenting findings. Investigate suspicious activity, write SARs and non-SAR filings, and address sanctions alerts according to regulatory and departmental procedures. Serve as an escalation point and provide support and training for transaction monitoring inquiries, while maintaining up-to-date knowledge of relevant laws and internal policies.

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FursaFursa
Customers Bancorp
Customers Bancorp
1 day ago

AML Analyst

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

Job Summary

Ensure compliance with BSA/AML, OFAC, and USA PATRIOT Act requirements by reviewing system-generated alerts, researching potential activity, and documenting findings. Investigate suspicious activity, write SARs and non-SAR filings, and address sanctions alerts according to regulatory and departmental procedures. Serve as an escalation point and provide support and training for transaction monitoring inquiries, while maintaining up-to-date knowledge of relevant laws and internal policies.
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 regulations, and USA PATRIOT Act requirements.
  • •Review system-generated alerts, assess impact to AML processes, conduct required research, and document results in writing.
  • •Write SARs, address sanctions alerts, and perform other AML processes in line with regulatory expectations and departmental procedures.
  • •Provide support and training for AML Analysts as a subject matter expert and escalation point for transaction monitoring inquiries.
  • •Complete complex or special investigations on highly confidential matters and maintain current knowledge of applicable laws, regulations, and policies.

Key Requirements

  • •2+ years in a transaction monitoring investigation function, with expertise in BSA/AML typologies and red flags.
  • •2+ years in banking with strong understanding of general bank products and services.
  • •Experience 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/investigator certifications.
Experience:2+ yearsBankingAMLTransaction monitoringBSA complianceFraud investigations
Skills:TeamworkAbility to multi-taskIndependent workCollaborationWritten documentation
Certifications:ACAMSCFE
Tech Stack:Microsoft OutlookMicrosoft WordMicrosoft Excel

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