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Regulatory Compliance Specialist Financial Compliance

BSA​/AML QA Manager — Lead Compliance Testing & Audits

Job in Harrisburg, Dauphin County, Pennsylvania, 17124, USA
Listing for: Customers Bancorp Inc
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A financial services company is seeking a BSA/FCC Quality Assurance Manager to oversee the QA program in compliance with financial regulations. The role involves managing a team of QA specialists and conducting reviews to ensure compliance with BSA/AML regulations. Ideal candidates will have over 5 years of experience, strong leadership skills, and relevant knowledge of compliance processes. The position promotes professional growth and teamwork in a dynamic environment.
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