Senior CDD/EDD Specialist - Compliance Leader

Customers Bank; Malvern (Chester County); Vor Ort; USD 110.000 - 160.000; Vollzeit

Zusammenfassung

Customers Bank in Malvern, PA seeks a Senior CDD/EDD Specialist to lead and guide the Bank’s customer due diligence efforts. You will mentor junior specialists, review high‑risk relationships, and ensure regulatory compliance across BSA/AML regimes.

The role requires 5+ years in AML or financial crime investigations, strong analytical skills, and familiarity with case management and screening tools. CAMS is preferred; hybrid options may apply depending on team needs.

Qualifikationen

• Bachelor’s degree in business, finance, or related field or equivalent work experience.
• 5+ years of experience in AML, compliance, or financial crimes investigations.
• CAMS certification is preferred.
• Advanced proficiency with data analysis tools and software.
• Proficiency with Microsoft Office and related applications.
• Experience with case management, risk scoring, and screening or transaction monitoring tools.
• Familiarity with AI and automation tools to support productivity.

Aufgaben

• Lead complex CDD and EDD reviews for new and existing customers with independent judgment.
• Serve as escalation point for the EDD Team on high‑risk relationships and provide review guidance.
• Ensure compliance with Bank Secrecy Act, AML regulations, OFAC, and USA PATRIOT Act.
• Act as liaison between EDD Team and other departments for high‑risk onboarding and monitoring.
• Train, coach, and mentor junior staff and onboard new team members.
• Support workload management by assigning reviews, tracking timeliness, and reporting metrics.

Kenntnisse

Analytical skills

Investigative skills

Data analysis

Microsoft Office

AI tools

Ausbildung

Bachelor’s degree in business/finance or related field

Tools

Case management tools

Risk scoring tools

Screening tools

Jobbeschreibung

Customers Bank in Malvern, PA seeks a Senior CDD/EDD Specialist to lead and guide the Bank’s customer due diligence efforts. You will mentor junior specialists, review high‑risk relationships, and ensure regulatory compliance across BSA/AML regimes.

The role requires 5+ years in AML or financial crime investigations, strong analytical skills, and familiarity with case management and screening tools. CAMS is preferred; hybrid options may apply depending on team needs.