BSA/FCC Program Advisor

Customers Bank

BSA/FCC Program Advisor maintaining BSA/AML and OFAC compliance regulations for Customers Bank. Providing support, guidance, and oversight for business units while ensuring regulatory compliance.

Posted 6/27/2026full-timeWest Reading • Pennsylvania • 🇺🇸 United StatesMid-LevelSeniorWebsite

About the role

Key responsibilities & impact

This position is responsible for maintaining subject matter expertise for BSA/AML and OFAC related regulations and areas at the Bank.
As the second line of defense this position is responsible for providing support, guidance, and oversight of applicable business units within the Bank to understand risks, products, services, and the controls of each business line on any projects and produce implementation.
This support includes but is not necessarily limited to researching and opining on compliance questions, due diligence, monitoring new and changing regulations, maintenance and/or review of compliance related policies and procedures, communication and coordination of required regulatory changes, active partnership on all initiatives to provide compliance insight, compliance risk evaluation, and completion of special projects as requested by management.
This role may require interaction with internal auditors, state examiners, federal examiners, and other similar regulatory bodies.
A critical function of this role will be to maintain accurate and up to date documentation including internal, external, and tracking of compliance issues. As well as follow-up on documented action plans and target date to ensure completion/implementation.

Requirements

What you’ll need

Minimum 5 years of experience in BSA/AML, Compliance or Operations analysis roles that work closely with the BSA Compliance area.
Must have expert knowledge of BSA/AML and OFAC regulations.
Bachelor's Degree or equivalent work experience
Must have ability to prioritize and multi-task and demonstrated ability to meet deadlines.
Accountable takes ownership for all actions and sets a high standard for self-performance and completion of tasks.
Apply both technical and general business knowledge to resolve the issues in assigned function.
ACAMS or similar certification preferred.
Ability to work with the Microsoft Suite and learn/work with other Customers Bank's applications.

Benefits

Comp & perks

Health insurance
Professional development
Paid time off

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

BSA/AMLOFAC regulationsCompliance analysisDue diligenceCompliance risk evaluationPolicy and procedure reviewRegulatory change managementDocumentation maintenanceProject implementation

Soft Skills

PrioritizationMulti-taskingDeadline managementAccountabilityOwnershipCommunicationCollaboration

Certifications

ACAMS