AML Compliance Analyst: Investigations & SARs

customersbank; Malvern (Chester County); On-site; USD 65,000 - 90,000; Full time

Job summary

Customers Bank in Malvern, PA is seeking an AML Analyst to ensure compliance with banking regulations, review and report suspicious activity, and stay current on sanctions and related rules in a fast-paced environment.

You will analyze system alerts, conduct research, document results, and prepare SARs or other required filings while maintaining up-to-date knowledge of laws, policies, and procedures that guide our anti-money-laundering program.

Qualifications

• 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.
• ACAMS Certification or CFE Certification, or similar AML or Investigator Certifications.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Responsibilities

• 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.
• Write suspicious activity reports, address sanctions alerts, and other applicable AML processes in accordance with regulatory expectations and departmental procedures.
• Review system generated alerts, assess impact to AML processes, conduct research as required, and document results in written format.
• Maintain current knowledge of laws, regulations, policies, and procedures applicable to the job assignment.
• Other duties related to BSA compliance may be assigned.

Skills

Advanced analytical skills

Multi-tasking

Team player

Education

ACAMS Certification

CFE Certification

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

CoPilot

ChatGPT

Claude

Job description

Customers Bank in Malvern, PA is seeking an AML Analyst to ensure compliance with banking regulations, review and report suspicious activity, and stay current on sanctions and related rules in a fast-paced environment.

You will analyze system alerts, conduct research, document results, and prepare SARs or other required filings while maintaining up-to-date knowledge of laws, policies, and procedures that guide our anti-money-laundering program.