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BSA QC Analyst - AI-Driven Controls & Analytics

Customers Bancorp Inc

New York, New York, United States

New York, New York, United States

About

Customers Bancorp Inc is seeking a BSA QC Specialist in Malvern, PA. This role involves executing quality control reviews and leveraging data analytics to enhance BSA/AML compliance processes. The ideal candidate will have a minimum of 3 years of experience in compliance and a strong analytical mindset. Join our innovative team to drive continuous improvement and strengthen control performance. We’re dedicated to memorable customer experiences and personal development.
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New York, New York, United States

Languages

English

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