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Financial Crime Analyst
2 months ago
Join Our Team as an AML Analyst
Customers Bank is on the lookout for a committed AML Analyst to enhance our compliance efforts.
Key Responsibilities:
- Ensure adherence to banking regulations and standards
- Investigate and report any suspicious transactions
- Monitor and stay informed about sanction alerts and evolving regulations
- Conduct thorough research and document all findings accurately
Qualifications:
- Minimum of 2 years of experience in the banking sector
- In-depth knowledge of banking products and services
- Proven experience in documenting AML alerts and conducting investigations
- Preferred certifications include ACAMS or CFE
- Exceptional analytical and technical skills
If you are a proactive team player eager to contribute to a dynamic environment, we encourage you to consider this opportunity with Customers Bank.
