Senior CDD/EDD Lead & AML Specialist

Customers Bank; United States; In loco; USD 110.000 - 150.000; Tempo pieno

Descrizione del lavoro

Customers Bank is seeking a Senior CDD & EDD Specialist to lead the bank’s customer due diligence efforts. This role focuses on guiding and developing junior specialists, conducting complex reviews, and ensuring compliance with BSA/AML regulations.

You’ll collaborate with the EDD team and other departments, providing expertise on risk assessment and outcomes, while staying current with regulatory developments. A CAMS or similar certification is preferred.

Competenze

• Bachelor’s degree in business, finance, or related field, or equivalent work experience.
• Minimum 5 years of experience in AML, compliance, or financial crimes investigations.
• Professional certification such as CAMS is preferred.

Mansioni

• Lead and develop junior specialists in CDD/EDD reviews.
• Conduct complex CDD/EDD reviews for new and existing customers.
• Act as escalation point for high-risk cases and provide guidance on risk assessment.

Conoscenze

AML compliance

Analytical skills

Data analysis

Regulatory knowledge

Mentoring

Coaching

Formazione

Bachelor’s degree in business or related field

Strumenti

Microsoft Office

Case management systems

Risk scoring tools

Screening/transaction monitoring tools

AI tools familiarity

Descrizione del lavoro

Customers Bank is seeking a Senior CDD & EDD Specialist to lead the bank’s customer due diligence efforts. This role focuses on guiding and developing junior specialists, conducting complex reviews, and ensuring compliance with BSA/AML regulations.

You’ll collaborate with the EDD team and other departments, providing expertise on risk assessment and outcomes, while staying current with regulatory developments. A CAMS or similar certification is preferred.