Customers Bank · 6 hours ago
AML Analyst
Malvern, PA
Full-time
Onsite
Entry, Mid Level
2+ years expCustomers Bank is a super-community bank focused on delivering memorable customer experiences. The AML Analyst will ensure compliance with banking regulations, review and report suspicious activity, and stay updated on sanction alerts and regulations while conducting necessary research and documenting findings.
BankingCommercialFinancial ServicesVenture Capital
No H1B
Responsibilities
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 may be assigned
Qualification
Required
Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered
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
Advanced analytical skills
Advanced computer skills, including knowledge with Microsoft Outlook, Word, and Excel
Preferred
ACAMS (Preferred) or CFE Certifications, or similar AML or Investigator Certifications
Company
Customers Bank
Customers Bank offers commercial, consumer, and specialty banking services.
Founded in 1997Washington, District of Columbia, USA
501-1000 employees
Funding
Current Stage
Public CompanyTotal Funding
$357.95M2025-09-03Post Ipo Equity· $150M
2019-12-10Post Ipo Debt· $74.75M
2014-12-30IPO
Leadership Team
Philip Watkins
Chief Financial Officer
Robert Fischer
Senior Vice President, Regional Chief Lending Officer
Recent News
GlobalFinTechSeries
2025-11-19
2025-11-19
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