AML Analyst - Malvern, United States - Customers Bank

Description

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.

Customers Bank has an immediate opening for an AML Analyst.

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.

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.

Qualifications & Experience

Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.
2+ years in banking with a strong understanding of general bank products and services
Experience in 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 or Investigator Certifications.
Advanced analytical skills
Advanced computer skills, including knowledge with Microsoft Outlook, Word, and Excel.

Additional information about Customers Bancorp, Inc. can be found on the Company's website,

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.

Customers Bank is an Equal Opportunity Employer
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