×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Banking & Finance Banking Operations

AML Compliance Analyst – Impactful Investigations

Job in Scranton, Lackawanna County, Pennsylvania, 18512, USA
Listing for: Customers Bancorp Inc
Full Time position
Listed on 2026-02-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading community bank in Pennsylvania is seeking an AML Analyst responsible for ensuring compliance with banking regulations. The candidate should have at least 2 years of experience in banking, strong analytical skills, and familiarity with BSA and AML processes. The role involves reviewing alerts, documenting findings, and writing suspicious activity reports. Proficiency in Microsoft Office applications is essential. Join us to deliver exceptional customer service and maintain regulatory standards!
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search