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Senior FRAML Investigator Risk AML
Job in
Hilliard, Franklin County, Ohio, 43026, USA
Listed on 2026-01-01
Listing for:
S&T Bank
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
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.
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Position Requirements
10+ Years
work experience
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