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Regulatory Compliance Specialist Financial Services Banking Operations

CDD & EDD Compliance Specialist

Job in Wilkes-Barre, Luzerne County, Pennsylvania, 18701, USA
Listing for: Customers Bancorp Inc
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, 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
A financial services organization based in Pennsylvania is seeking a CDD & EDD Specialist. This role focuses on conducting thorough reviews of high-risk customers to ensure compliance with regulatory obligations related to anti-money laundering and customer due diligence. The ideal candidate will have at least 3 years of relevant experience, a bachelor's degree, and strong analytical skills. Join us to help maintain our standards of excellence and provide top-level service to our clients.
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