BSA QC Specialist
Customers Bancorp Inc
- # BSA QC SpecialistApplylocations: Malvern, PAtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: REQ-2026-841At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.Must be eligible to work in the U.S. without requiring sponsorship now or in the future.**Who is Customers Bank?**Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.**We get you further, faster.****Focused on you:** We provide every customer with a single point of contact. A dedicated team member who’s committed to meeting your needs today and tomorrow.**On the leading edge:** We’re innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.**Proven reliability:** We always ground our innovation in our deep experience and strong financial foundation, so we’re a partner you can trust.**What you’ll do:**The BSA QC Analyst reports to the Director of Business Intelligence & Analytics and supports the BSA / AML Team by executing quality control reviews, process testing, and control monitoring across Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Transaction Monitoring (TM) and Enhanced Due Diligence (EDD) teams. This role ensures early detection of issues by leveraging data analytics and AI enabled insights to strengthen control performance and drive continuous improvement.**Key Responsibilities:****Quality Control & Testing*** Perform periodic quality control reviews across assigned areas to evaluate accuracy, completeness, and adherence to procedures and expectations.* Conduct testing to validate the accuracy, completeness, and consistency of tasks, workflow steps, and system based decisioning.* Document exceptions, trends, control gaps, and process deficiencies, producing QC variance reports for senior management and business units.**Analytics Enabled Controls‐Enabled Controls*** Leverage data analytics tools to identify patterns, error trends, emerging risks, inefficiencies, and opportunities for process improvement.* Use AI driven insights to support continuous monitoring, detect anomalies, and identify root causes behind recurring deficiencies.* Assist in building or refining automated QC dashboards, scorecards, and analytics models to ensure ongoing visibility into control health.* Validate outputs from automated monitoring systems—including rules, workflows, and AI enabled detection models—to ensure accuracy and reliability.**Collaboration & Governance*** Work with BSA/AML teams to address QC findings, remediate control weaknesses, and strengthen process adherence.* Support internal and external audits through documentation preparation, walkthroughs, and coordination of data requests.* Participate in testing and validation of first‐ and second‐line control activities, ensuring alignment with regulatory, risk, and policy requirements.* Maintain and update QC procedures, testing guides, and policy documentation, including changes related to new analytics or automation tools.**What do you need?*** Minimum **3 years of experience** in BSA/AML/OFAC compliance, including documentation of alerts, case investigations, and suspicious activity reporting.* Strong written and verbal communication skills.* Strong analytical mindset with high attention to detail and the ability to interpret data and identify root causes.* Proven ability to multitask, work independently, and collaborate effectively within a team environment.**Preferred Qualifications (Nice to Haves):*** Certifications such as **ACAMS**, **CFE**, or other AML/investigator credentials.* Experience with BSA/AML and fraud prevention systems such as **Verafin**, **Prime**, or **NICE Actimize**.**Technology Skills:*** Proficiency in Microsoft Office applications (Word, Excel, PowerPoint, Outlook)Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
- J-18808-Ljbffr Customers Bancorp Inc
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the BSA QC Specialist in New York, NY vacancy
- ...We are seeking an experienced AML/BSA Case Analyst for a temporary, remote assignment supporting our financial institution clients. The analyst will be responsible for reviewing alerts and cases, conducting detailed investigations, and documenting findings in line with...SuggestedHourly payFull timeContract workTemporary workPart timeRemote work
Satoriconsults
New York, NY2 days ago $49.19k
Peer Program Specialist, Bronx Supportive Apartment (BSA) ACMH INC Bronx, New York, United States General Business About this position Position: Peer Program Specialist, Bronx Supportive Apartment (BSA) Reports to: Program Director Function: Provides direct service to...SuggestedMonday to Friday$110k - $130k
...About the Position The Senior BIM Specialist I is a senior production role for team members who have chosen a career path in modeling, documentation... .... You raise production quality by reinforcing disciplined QA/QC practices and ensuring models accurately represent design intent...SuggestedTemporary workFor contractorsWork at officeRemote workVisa sponsorshipFlexible hoursShift work$25 per hour
...scope of our capabilities. We are seeking an experienced Senior CAD Specialist to support our Land Survey group in preparing high-quality... ...data efficiently across multiple projects. Support proposal and QA/QC efforts by maintaining documentation and CAD templates. Minimum...SuggestedMedium
New York, NY3 days ago$80k - $110k
...customers. About the Role We're looking for a Microbiology Operations Specialist to be one of the cornerstones of deploying our technology in... ...Do Deploy our technology on-site at customer manufacturing and QC facilities, supporting users through to full operational...SuggestedContract workRemote workRelocationFlexible hoursPassFort
New York, NY9 days ago$95k - $125k
...underwriting data to manage MSMM’s property portfolio. Maintain data quality through regular file and portfolio reviews and completion of QC checklists. Collaborate with underwriting, reinsurance, and management teams to implement best practices for data integrity. Provide...Work experience placementWork at officeLocal areaDormont Manufacturing Company
Brooklyn, NY3 days ago$126.1k - $220.6k
...Commissioning & Energy Specialist At Jacobs, we're challenging today to reinvent tomorrow by solving the world's most critical problems... ...perform all commissioning related activities to include testing (QA/QC, Functional Performance), equipment and systems start-up,...Full timeFor contractorsWork at officeJacobs Solutions
New York, NY3 days ago$60k - $75k
...BIM Production Specialist page is loaded## BIM Production Specialistlocations: New Yorktime type: Full timeposted on: Posted Yesterdayjob... ...Autodesk Construction Cloud environments.* Exposure to model QA/QC workflows, workset management, and model health best practices.*...Work at officeKohn Pedersen Fox
New York, NY3 days ago$90k - $100k
...associations to keep you at the forefront of your field. Job Title: BIM Specialist Industry: Public Sector Experience Level: 8 years Location: 5... ...program Ensure BIM models comply with program requirements, QA/QC standards, ISO 19650, and client-specific guidelines Produce and...For contractorsWork at officeGroup PMX
New York, NY1 day ago- ...comprehensive QA artifacts, defect evidence, risk sign-offs, and rule-change coverage. Security, Compliance, and Data Integrity OFAC/BSA/AML integration tests (screening, case creation, hold/release, escalation paths). Authorization records retention/warranty coverage,...Night shift
- QCS Staffing is seeking a Reliability Centered Maintenance Specialist for a next-generation pharmaceutical project in Ohio. This role supports Reliability Engineers with the development of RCM programs designed to enhance equipment reliability. The ideal candidate will...Contract work
- ...is seeking an Associate Research Scientist to join their Global Product Development and Supply team. This role is vital in managing QC samples and materials within CAR-T QC laboratories, ensuring efficient sample collection, tracking, and compliance with quality control...
$75k - $85k
Architectural Revit Specialist Our client is a leading mid‑sized architectural firm located in NYC with offices around the Tri‑state and Florida... ...automation is a plus Awareness of industry standards and QA/QC procedures Ability to manage BIM execution plans and office...Work at office$81.04k
Description Specialist I, QA QMS for Tris Pharma, Inc to work at our Monmouth Junction, NJ loc. Will support + assist QA function in ensuring manufacturing QC + procedures are followed in accordance w/ SOPs, current Good Manufacturing Practices (cGMP), FDA standards +...- Position Summary The Quality Control (QC) Specialist is responsible for supporting product quality standards throughout warehouse operations by conducting secondary quality audits, investigating product concerns, and performing detailed quality reviews. This role serves...Day shift
- ...trust.**What You’ll Do:**We are seeking a dedicated CDD & EDD Specialist to support the Bank’s ongoing Customer Due Diligence (CDD) and... ...manage higher-risk customers, products, or activities from an AML/BSA perspective.* Conduct complex investigations requiring strong...Work at officeLocal area
Customers Bancorp, Inc.
New York, NY3 days ago - MARIA TASH is looking for a Jewelry Quality Assurance Specialist in New York City. This role involves maintaining the highest standards through detailed inspections and collaboration with cross-functional teams. The ideal candidate will have over 4 years of experience...
$62.4k - $66.56k
...item in preparation for listing to our website. As a FJW Senior Specialist, you will oversee the facilitation of all Fine Jewelry & Watches... ...Authentication team. Assist is training all new Sr. Specialists hired. QC product from Specialists when being challenged on harder pieces....Flexible hours$25 - $27 per hour
...Title: Shop Technician Specialist-Video Salary Range: $25-$27/Hour Job Responsibilities: Pulling and staging equipment from warehouse for... ...damaged equipment to operations Keep detailed records of maintenance, QC, and items entered into repair Other duties as assigned by the...Full timeFlexible hoursNight shiftCreative Technology Group
Secaucus, NJ9 days ago- Position Summary Smith is seeking DCS Specialists who will support a variety of inbound and outbound operations process requirements, following... ...pulling inventory, sorting, entry into WCX system, labeling, QC, and packaging of IT units and commodities. Adhere to and...
- Role & responsibilities Proofread manuscripts for grammar, spelling, punctuation, and formatting errors. Well knowledge in style, layout, and page elements. Check corrections against author/editor queries and instructions. Identify and mark typographical and formatting ...Remote jobFreelance
- ...adequate and qualified inspection resources are available for all outages. Perform pre-outage planning risk reviews. Ensure proper QA/QC during TG Outage dis-assembly and re-assembly through inspection, and developed hold points. Complete Turbine Generator Condition...
- Reliability Centered Maintenance Specialist - US, Ohio - 12 Month Contract Be part of a next-generation pharmaceutical project that’s transforming how medicines are made. We’re supporting a major new-build facility in Ohio, a multi-billion-dollar investment designed to...Contract work
$70.35k - $196k
...locations. Qualifications 3+ Years of experience working in the field of scientific and laboratory informatics, within R&D and/or QC Manufacturing spaces. Bachelor’s Degree in a Laboratory Science / Life Science (e.g., Chemistry, Biochemistry, Biotechnology, Biology...Work at office- A leading contract manufacturer is seeking a skilled QC Associate Scientist to join their team in Lake County, OH. This role will support a GMP-regulated API analytical laboratory, performing routine and non-routine analytical testing, as well as method transfers. Ideal...Contract work
$46 - $54 per hour
...Properly prepares contrast media as needed. Files film as required. Performs weekly, monthly, quarterly, and semi‑annual mammography QC testing. Ensures good working order of equipment. Troubleshoots routine equipment problems or seeks technical assistance for...Hourly payTraineeshipWork experience placement$75k - $90k
A leading contract manufacturer is seeking a skilled QC Associate Scientist to support their GMP-regulated API analytical laboratory. The successful candidate will perform analytical testing and method transfers, requiring strong expertise in HPLC and GC analysis. With...Full timeContract work$42k - $90k
...of business. Overview This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch... ...or certificate required CAMS (Certified Anti-Money Laundering Specialist) credential preferred. Bilingual ability in English and...- ...and inspection for project owners, contractors, and stakeholders. Core capabilities include civil and structural engineering support, QC/QA, construction observation and documentation, project scheduling and CPM planning, constructability reviews, and cost estimating...Hourly payFull timeFor contractorsNight shiftWeekend work
- Hirva Anwesha Infratech is seeking a quality control inspector to conduct inspections using various NDT techniques including Ultrasonic Testing, Radiography Testing, and Visual Testing. This role ensures compliance with industry standards for welding and fabrication. The...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA QC Specialist. Be the first to apply!
Related searches
- esports specialist New York, NY
- senior specialist New York, NY
- qc specialist New York, NY
- mental health specialist New York, NY
- continuous improvement specialist New York, NY
- instructional technology specialist New York, NY
- pos specialist New York, NY
- helpdesk specialist New York, NY
- background verification specialist New York, NY
- messaging specialist New York, NY