Compliance Specialist
Customers Bank
Customers Bank is seeking a dedicated CDD & EDD Specialist to support the Bank’s ongoing Customer Due Diligence and Enhanced Due Diligence efforts. You will assist with customer reviews and ensure compliance with regulatory obligations. The role requires a bachelor's degree in business, finance, or a related field, 3+ years in CDD/EDD or compliance, and strong knowledge of BSA/AML. CAMS or similar certification is preferred. Collaborative, detail-oriented teamwork is essential. #J-18808-Ljbffr
Vacancy posted 4 days ago
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