AML Compliance Analyst

Customers Bank; Malvern (Chester County); On-site; USD 70,000 - 100,000; Full time

Job summary

Customers Bank is seeking an AML Analyst in Malvern to ensure compliance with BSA/AML regulations, review alerts, and document findings in a fast-paced environment. You will write SARs, address sanctions alerts, and perform related AML duties, collaborating with teammates to strengthen financial crime controls.

The ideal candidate has 2+ years in banking, experience with AML investigations and familiarity with ACAMS or CFE certifications.

Qualifications

• 2+ years in banking with understanding of general bank products and services.
• Experience documenting AML alerts, case investigations, SAR and non-SAR filings.
• ACAMS or CFE certifications preferred or similar AML certifications.
• Strong analytical and research abilities; capable of using AI tools.

Responsibilities

• Ensure compliance with Bank Secrecy Act and AML regulations.
• Review system alerts, assess impact on AML processes and document results.
• Write SARs, address sanctions alerts, and other AML processes per procedures.
• Maintain current knowledge of laws and internal policies affecting AML activities.
• Perform other duties related to BSA compliance as assigned.

Skills

AML investigations

SAR filings

Regulatory research

Education

ACAMS Certification (Preferred) or CFE

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

Customers Bank is seeking an AML Analyst in Malvern to ensure compliance with BSA/AML regulations, review alerts, and document findings in a fast-paced environment. You will write SARs, address sanctions alerts, and perform related AML duties, collaborating with teammates to strengthen financial crime controls.

The ideal candidate has 2+ years in banking, experience with AML investigations and familiarity with ACAMS or CFE certifications.