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S&T Bank

Senior FRAML Investigator – High‑Risk AML

S&T Bank, Downingtown, Pennsylvania, United States

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A financial institution seeks a Compliance Analyst to assist in enforcing laws related to Anti-Money Laundering (AML) and financial crime. Responsibilities include conducting investigations on high-risk customers, analyzing suspicious activities, and ensuring company adherence to federal regulations. The ideal candidate will have a degree in Business or related field, preferably with CAMS certification, and relevant experience in AML or KYC processes. This role offers a salary range of $36,438.00 - $77,000.00. #J-18808-Ljbffr