AML (Anti-Money Laundering) Analyst Job at Customers Bank
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. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
Work Location:
Hybrid is preferred, coming into the office 3-days per week (Tuesdays and Thursdays ae set days, 3rd day is flexible). Remote work is an option for candidates not within a 45-minute commute to Malvern, PA or West Reading, PA; must be on East Coast time.
Overview:
- Ensure compliance with Bank Secrecy Act Regulation’s, Anti-Money Laundering related regulations, Office of Foreign Assets Control Regulations and USA PATRIOT Act Regulations.
- Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
- Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.
- Maintain current knowledge of laws, regulations, policies and procedures applicable to the job assignment.
- Other duties related to BSA compliance as may be assigned
Must haves:
- 2+ years of experience in documenting AML alert, case investigations, SAR and non-SAR filings.
- Advanced computer and analytical skills.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
Nice to haves:
- Strong understanding of loan products and services.
- 3+ Years’ experience in BSA Compliance, Banking, Auditing or AML Investigations.
Technology Skills:
- MS Office applications
- ACAMS or CFE Certifications (Preferred), or similar AML or Investigator Certifications.
Customers Bank will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.
VEVRAA Federal Contractor, seeking priority referral of qualified protected veterans.
Please Note :
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