AML Analyst – Compliance & Investigations

Customers Bank; Malvern (AR); On-site; USD 60,000 - 90,000; Full time

Job summary

Customers Bank is seeking an AML Analyst to ensure compliance with banking regulations, review and report suspicious activity, and stay current on sanctions and AML requirements. The role requires evaluating alerts, conducting research, and documenting results in writing.

Responsibilities include SAR filings, sanctions response, and supporting regulatory expectations. A strong focus on BSA/AML knowledge and collaborative teamwork is essential.

Qualifications

• 2+ years in banking with understanding of general bank products and services.
• Experience documenting AML alerts, case investigations, SAR and non-SAR filings.
• Familiarity with BSA/AML regulations and related compliance.
• ACAMS or CFE or similar AML certifications preferred.

Responsibilities

• Ensure compliance with Bank Secrecy Act, AML regulations, OFAC, and Patriot Act.
• Review system-generated AML alerts and assess impact on processes.
• Prepare and write suspicious activity reports and sanctions responses.
• Maintain up-to-date knowledge of laws and internal policies.

Skills

AML awareness

Banking experience

Document AML alerts

SAR/NSAR filings

AI tools (CoPilot/ChatGPT/Claude)

Microsoft Office (Outlook/Word/Excel)

Education

ACAMS Certification (Preferred)

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

Customers Bank is seeking an AML Analyst to ensure compliance with banking regulations, review and report suspicious activity, and stay current on sanctions and AML requirements. The role requires evaluating alerts, conducting research, and documenting results in writing.

Responsibilities include SAR filings, sanctions response, and supporting regulatory expectations. A strong focus on BSA/AML knowledge and collaborative teamwork is essential.