Risk Financial Intelligence Investigator
Job in
Hilliard, Franklin County, Ohio, 43026, USA
Listed on 2026-05-30
Listing for:
S&T Bank
Full Time
position Listed on 2026-05-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance, Banking Operations, Financial Crime
Job Description & How to Apply Below
S&T Bank is seeking a dedicated professional to join their Financial Intelligence Group in Hilliard, OH. The role involves investigating unusual activities to ensure compliance with regulations like the Bank Secrecy Act and Anti-Money Laundering rules. Candidates must have a bachelor's degree in a related field and possess skills in fraud monitoring and compliance. A salary range of $33,750 to $69,300 is offered, depending on experience and qualifications.
A great opportunity for individuals ready to contribute to a vital area of banking operations.
#J-18808-Ljbffr
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×