AML Analyst: Investigations & Regulatory Reporting
Listed on 2026-10-10
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Analyst, Banking & Finance
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.
This posting is for the AML Analyst:
Investigations & Regulatory Reporting role at Customers Bank, based in Reading, England, United Kingdom.
Join us at Customers Bank as our next AML Analyst:
Investigations & Regulatory Reporting in Reading, England, United Kingdom.
We are currently recruiting a AML Analyst:
Investigations & Regulatory Reporting for our team in Reading, England, United Kingdom.
This is a great position to take on the AML Analyst:
Investigations & Regulatory Reporting role at Customers Bank.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).