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S&T Bank

Senior FRAML Investigator – High‑Risk AML

S&T Bank, Hilliard, Ohio, United States, 43026

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A financial institution is seeking a dedicated professional in Hilliard, OH, to assist in ensuring AML compliance within the Security Department. The role involves conducting investigations on high-risk customers and developing monitoring programs to prevent financial crime. The ideal candidate possesses a four-year degree in a related field and has 2-5 years of specialized experience in AML or financial crime. The position offers a competitive salary range of $36,438 to $77,000 depending on experience. #J-18808-Ljbffr