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Senior FRAML Investigator Risk AML
Job in
Indiana, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-01-12
Listing for:
S&T Bank
Full Time
position Listed on 2026-01-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Indiana
A financial institution is seeking a dedicated compliance officer to assist in the Financial Intelligence Group, focusing on ensuring compliance with AML regulations. This role involves conducting due diligence investigations on high-risk customers and analyzing suspicious activities. Candidates should possess strong analytical skills and a background in finance, legal studies, or related fields. The position offers a salary range between $36,438 and $77,000, and requires a four-year degree along with relevant experience.
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Position Requirements
10+ Years
work experience
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