FIG Investigator Assistant — AML & Financial Crime

S&T Bank seeks a detail-oriented Fraud Investigations Associate to assist the FIG Investigator II in conducting investigations of unusual or suspicious activity, ensuring compliance with BSA/AML rules, US Patriot Act, and OFAC. You will help analyze cases, collect documentation, and draft preliminary findings for complex investigations.

The role requires a four-year degree and CFE or CAMS certification to be obtained after hire, with one to two years of fraud investigation experience preferred.

As a FIG Investigator Assistant — AML & Financial Crime, you will play an important part at S&T Bancorp, Inc. in CA, United States.

Please review the full job details above before applying.

If your experience matches this role, we encourage you to apply.

All applications are reviewed carefully by our team.

The position is based in CA, United States.