AML Analyst: Investigations & Regulatory Reporting

Customers Bank; Reading; On-site; GBP 52,000 - 74,000; Full time

Job summary

Customers Bank is seeking an AML Analyst to ensure compliance with BSA/AML regulations, review alerts, and document findings. The role involves preparing SARs, addressing sanctions alerts, and supporting junior analysts in a fast-paced environment.

The ideal candidate has 2+ years in AML transaction monitoring, strong banking knowledge, and relevant AML certifications. The position requires a proactive, collaborative team member and offers opportunities for professional development.

Qualifications

• 2+ years in a dedicated transaction monitoring investigation function with specific expertise in BSA/AML typologies and red flags.
• 2+ years in banking with a strong understanding of general bank products and services.
• ACAMS (Preferred) or CFE Certifications, or similar AML or Investigator Certifications.

Responsibilities

• Ensure compliance with Bank Secrecy Act Regulations, Anti-Money Laundering related regulations, OFAC 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 AML processes per regulatory expectations and procedures.
• Provide support and training for AML Analysts as SME and escalation point for transaction monitoring inquiries.
• Complete complex investigations on highly confidential matters per procedures.
• Maintain current knowledge of applicable laws, regulations, policies, and procedures.
• Other duties related to BSA compliance may be assigned.

Skills

Advanced analytical skills

Multi-tasking

Independent worker

Team player

Education

ACAMS or CFE Certifications

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

Customers Bank is seeking an AML Analyst to ensure compliance with BSA/AML regulations, review alerts, and document findings. The role involves preparing SARs, addressing sanctions alerts, and supporting junior analysts in a fast-paced environment.

The ideal candidate has 2+ years in AML transaction monitoring, strong banking knowledge, and relevant AML certifications. The position requires a proactive, collaborative team member and offers opportunities for professional development.