AML Investigations Specialist

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

Job summary

Customers Bank seeks an AML Analyst responsible for ensuring regulatory compliance, reviewing and reporting suspicious activity, and researching findings. You will work with a dedicated team to monitor transactions, escalate concerns, and document results.

The role requires 2+ years in AML transaction monitoring, familiarity with BSA/AML, OFAC sanctions, and ACAMS or CFE certifications. Strong analytical skills and teamwork are essential.

Qualifications

• 2+ years in a dedicated transaction monitoring investigation function with BSA/AML typologies.
• 2+ years in banking with general product and service knowledge.
• Ability to multi-task, work independently and with a team.
• Experience documenting AML alerts, case investigations, SAR and non-SAR filings.
• Experience in BSA Compliance, Banking, Auditing or Fraud Investigations.
• ACAMS/CFE certifications or equivalent AML certifications preferred.

Responsibilities

• Review system generated alerts, assess impact to AML processes, and document results.
• Write suspicious activity reports and address sanctions alerts per regulatory expectations.
• Provide support and training for AML Analysts as a SME and escalation point.
• Complete complex investigations on highly confidential matters.
• Maintain current knowledge of laws, regulations, and procedures.

Skills

AML investigations

Analytical skills

Team player

Documentation

Education

ACAMS/CFE certifications

Tools

Microsoft Outlook

Microsoft Word

Microsoft Excel

Job description

Customers Bank seeks an AML Analyst responsible for ensuring regulatory compliance, reviewing and reporting suspicious activity, and researching findings. You will work with a dedicated team to monitor transactions, escalate concerns, and document results.

The role requires 2+ years in AML transaction monitoring, familiarity with BSA/AML, OFAC sanctions, and ACAMS or CFE certifications. Strong analytical skills and teamwork are essential.