About this role
Associate. CDD & EDD Specialist at Customersbank. Location: Malvern, Pennsylvania, United States. Role: ensure compliance, perform reviews, conduct investigations Requirements: 3+ years in CDD/EDD or related compliance; Bachelor’s in business or finance; strong AML/BSA knowledge; high-risk reviews; strong analytics; CCAS or ACAMS preferred; MS Office; Chainalysis preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Suite, Chainalysis Certifications: ccas, acams Commitment: Full Time Workplace: Onsite Languages: English