Teams at Customers Bank

Analyze commercial real estate credit for new and existing borrowers by spreading financial statements, preparing credit memoranda, researching industries, reviewing loan documents, and monitoring covenants and financial reporting. The role supports lending and credit officers, maintains complete credit files, follows up with clients, assists with delinquencies and documentation, and helps manage portfolio credit risk.

The AML Analyst reviews transaction-monitoring alerts, investigates suspicious activity, prepares SAR and non-SAR filings, addresses sanctions alerts, and documents findings. The role ensures compliance with BSA/AML, OFAC, and USA PATRIOT Act requirements, conducts complex investigations, supports and trains other analysts, and serves as an escalation point for transaction-monitoring inquiries.

The AML Analyst reviews system-generated alerts, investigates potential suspicious activity, documents findings, prepares suspicious activity reports, addresses sanctions alerts, and ensures compliance with BSA, AML, OFAC, and USA PATRIOT Act requirements. The role requires maintaining regulatory knowledge, conducting research, and supporting related compliance processes while collaborating effectively in a fast-paced banking environment.