Dollar Bank
Pittsburgh, Pennsylvania
AML Investigator
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Apply to AML Investigator at Dollar BankJob details
- Location
- Pittsburgh, Pennsylvania
- Work type
- Hybrid
- Posted
- 2 weeks ago
- Apply on
- sjobs.brassring.com
About this role
High school diploma/GED required; 1+ year AML/BSA/financial crime experience; proficiency with AML monitoring software (Nasdaq Verafin a plus); strong investigative, written, and verbal skills.
What you'll do at Dollar Bank:
- investigating cases
- reviewing alerts
- filing sars
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