AML Analyst – Compliance & Investigations
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Customers Bank is seeking an AML Analyst to ensure compliance with banking regulations, review and report suspicious activity, and stay current on sanctions and AML requirements. The role requires evaluating alerts, conducting research, and documenting results in writing.
Responsibilities include SAR filings, sanctions response, and supporting regulatory expectations. A strong focus on BSA/AML knowledge and collaborative teamwork is essential.
Consider building your career as a AML Analyst – Compliance & Investigations at Customers Bank.
The position is based in Malvern, AR, United States.
This opportunity is part of our work in Finance, Legal.
The advertised compensation is 60.000 - 90.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Analyst – Compliance & Investigations role in the description above.
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