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S&T Bank

Senior FRAML Investigator – High‑Risk AML

S&T Bank, Indiana, Pennsylvania, us, 15705

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A financial institution is seeking a dedicated compliance officer to assist in the Financial Intelligence Group, focusing on ensuring compliance with AML regulations. This role involves conducting due diligence investigations on high-risk customers and analyzing suspicious activities. Candidates should possess strong analytical skills and a background in finance, legal studies, or related fields. The position offers a salary range between $36,438 and $77,000, and requires a four-year degree along with relevant experience. #J-18808-Ljbffr