Remote BSA/AML Transaction Analyst
Remote / Online - Candidates ideally in
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-07-08
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listing for:
First Commonwealth Bank
Full Time, Remote/Work from Home
position Listed on 2026-07-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
First Commonwealth Bank seeks a candidate in Indiana, PA, to analyze suspicious activities and ensure BSA/AML compliance. Responsibilities include investigations, monitoring suspicious accounts, and thorough documentation.
A bachelor's degree in a related field and a year of banking experience are required. Knowledge of regulatory processes is crucial. The role may offer Telecommuting options for eligible candidates.
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