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Hybrid CDD & EDD Specialist - AML​/Risk Expert

Job in Scranton, Lackawanna County, Pennsylvania, 18512, USA
Listing for: Customers Bank
Full Time, Contract position
Listed on 2026-05-31
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, Banking Operations
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Customers Bank is seeking a dedicated CDD & EDD Specialist in Pennsylvania to support ongoing Customer Due Diligence and Enhanced Due Diligence efforts. The role involves ensuring compliance with regulatory obligations, conducting complex reviews on high-risk customers, and collaborating with various departments. Candidates should have a Bachelor's degree and at least 3 years of experience in compliance within the financial services sector.

Knowledge of the Bank Secrecy Act and strong analytical skills are essential. The position is hybrid with remote options based on needs.
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