Risk Financial Intelligence Investigator
Job in
Hilliard, Franklin County, Ohio, 43026, USA
Listed on 2026-07-13
Listing for:
S&T Bank
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
S&T Bank is seeking a Financial Intelligence Group professional to assist with investigations of unusual/suspicious activity to ensure compliance with the Bank Secrecy Act, AML rules, Patriot Act, AML Act of 2020, and OFAC.
You will review customer documentation, perform Enhanced Due Diligence on high‑risk customers/geographies, support investigations, and help prepare preliminary analyses and case files for senior investigators.
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