Company: Customers Bank
Location: Reading
Job Description:
Customers Bank is seeking an AML Analyst to ensure compliance with BSA/AML regulations, review alerts, and document findings. The role involves preparing SARs, addressing sanctions alerts, and supporting junior analysts in a fast-paced environment.
The ideal candidate has 2+ years in AML transaction monitoring, strong banking knowledge, and relevant AML certifications. The position requires a proactive, collaborative team member and offers opportunities for professional development.
#J-18808-Ljbffr…
Posted: October 22nd, 2026