About this role
BSA/FCC Program Advisor at Customersbank. Location: West Reading or Malvern. Role: maintaining expertise, providing oversight, researching regulations Requirements: 5+ years BSA/AML or compliance experience; expert knowledge of BSA/AML and OFAC; Bachelor's degree or equivalent; strong analytical, communication, policy drafting, and training skills; ability to research and implement regulatory changes. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Suite Certifications: acams Commitment: Full Time Workplace: Onsite Languages: English