Analyst, AML Analyst

Customers Bank • Malvern, PA

22h

About The Position

The AML Analyst will be responsible for ensuring compliance of banking regulations, review and report suspicious activity, stay up to date on sanction alerts and additional regulations as well as conduct necessary research and documenting findings. We are looking for a highly motivated, team player, who thrives in a fast-paced environment.

Requirements

• 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.
• Familiarity with AI tools such as CoPilot, ChatGPT, or Claude

Nice To Haves

• ACAMS (Preferred) or CFE Certifications, or similar AML or Investigator Certifications.

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.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed