Risk Financial Crimes Investigator
Job in
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-07-14
Listing for:
S&T Bank
Full Time
position Listed on 2026-07-14
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
S&T Bank is seeking a highly motivated analyst for the Financial Intelligence Group to support the High Risk Customer Team in investigations of unusual or suspicious activity. You will review customer data, perform Enhanced Due Diligence on high‑risk cases, and assist in regulatory reporting under the Bank Secrecy Act, USA PATRIOT Act, OFAC, and AML laws.
The role requires accuracy, discretion, and teamwork.
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