Capital Roles

Customers Bank

AML Analyst

Malvern, PA +1 more · Posted Sep 8, 2026

Excerpt from Customers Bank's posting

The AML Analyst will be responsible for ensuring compliance of banking regulations, reviewing and reporting suspicious activity, staying up to date on sanctions alerts and additional regulations as well as conducting necessary research and documenting findings.

Read the full description on Customers Bank's site (opens in a new tab)

Hiring intel

How long this role has been open, and what it pays elsewhere

Time open, reposts at this bank, and posted pay for this title across banks, built from the nightly checks.

See the intel Pass holders. See the passes.

Saved roles line up on your compare table.

Going for this role? The two-week coaching sprint is four one-hour sessions over two weeks, for bankers going for a specific role at a specific bank.

Similar roles

  1. Manager, Data Analyst - Enterprise AML Advisory

    Capital One

    • Wilmington, DE +4 more
    • Analysis
    $149,800 – $171,000 a year

  2. Senior Quantitative Risk Analyst - BSA/AML

    M&T Bank

    • Buffalo, NY
    • Technology & Data Function
    $85,800 – $143,000 a year

  3. Screening AML Analyst – High Risk Detection

    Bank of America

    • Charlotte, NC

  4. AML Analyst, Officer - State Street Investment Management

    State Street

    • Boston, MA
    • Compliance
    $65,000 – $113,750 a year

  5. Global AML Operations - Client Quantitative Analyst I

    Bank of America

    • Jacksonville, FL +3 more

  6. Senior Quantitative Model Development Analyst- AML and Financial Crimes

    Truist

    • Atlanta, GA +1 more
    • Risk Group