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.
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AML Analyst: Investigations & Regulatory Reporting in Reading employer: Customers Bank
Customers Bank is an exceptional employer that prioritises personal service and innovation, making it a great place for a Fraud Analyst to thrive. With a strong commitment to employee growth, a collaborative work culture, and a focus on diversity and inclusion, you will find meaningful opportunities to develop your skills while working in a hybrid environment in West Reading or Malvern. Join us to be part of a trustworthy team dedicated to making a positive impact in the community.
