High-Risk Financial Intelligence Investigator
S&T Bank
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. #J-18808-Ljbffr S&T Bank
Vacancy posted 19 hours ago
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