What are the responsibilities and job description for the AML Technology Developer/Data Scientist position at Customers Bank?
At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
Work Location: Hybrid in Malvern or West Reading, PA., coming into the office at least 3-days per week with Monday, Tuesday, and Thursday being the set in-office days. If within a 50-mile radius of a Customers Bank location, the expectation is to be hybrid. All subject to change.
Must be legally eligible to work in the United States without sponsorship, now or in the future, to be considered.
Who is Customers Bank?
Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with.
We get you further, faster.
Focused on you: We provide every customer with a single point of contact. A dedicated team member who’s committed to meeting your needs today and tomorrow.
On the leading edge: We’re innovating with the latest tools and technology so we can react to market conditions quicker and help you get ahead.
Proven reliability: We always ground our innovation in our deep experience and strong financial foundation, so we’re a partner you can trust.
What You’ll Do:
We are looking for talented AML Technology Developers/Data Scientists to support the design and tuning of transaction monitoring scenarios. In this role, you will work alongside the AML Technology Manager to enhance the organization’s ability to detect and prevent financial crimes, utilizing the latest in data science and compliance technologies.
Key Responsibilities:
- Assist in the development and tuning of transaction monitoring scenarios for AML compliance.
- Utilize data science techniques to analyze and improve the efficiency of AML transaction monitoring systems.
- Build models to detect suspicious activities and continuously improve transaction monitoring rules.
- Collaborate with the AML Technology Manager and compliance teams to integrate and implement new technologies for financial crime prevention.
- Stay updated on new tools and techniques in financial crime compliance and make recommendations for system enhancements.
- Develop dashboards and reports that provide insights into transaction monitoring performance.
What Do You Need?
- Bachelor’s degree in computer science, data science, or a related field.
- 5 - 7 years of experience in AML technology or a related field.
- Strong programming skills (Python, SQL, or similar languages) and experience in data modeling and analysis.
- Experience with AML transaction monitoring tools and technologies.
- Knowledge of machine learning and data science techniques is preferred.
- Ability to work collaboratively with cross-functional teams.
Technology Skills:
- Ability to work with the Microsoft Suite and learn/work with other Customers Bank’s applications.
Customers Bank is an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
We also provide “reasonable accommodations”, upon request, to qualified individuals with disabilities, in accordance with the Americans with Disabilities Act and applicable state and local laws.
Diversity Statement:
At Customers Bank, we believe in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we place on diversity, equity, and inclusion. We honor the diverse experiences, perspectives, and identities of our team members, and we recognize that it is their passion, creativity, and integrity that drives our success. Step into your future with us! Let’s take on tomorrow.
