Financial Intelligence Group Investigator opportunity at S&T Bancorp Inc in Hilliard, OH in the Finance sector. This position offers $76,245 – $76,245/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

Financial Intelligence Group Investigator

S&T Bancorp Inc

📍 Hilliard, OH 💼 Finance 💵 $76,245 – $76,245/yr Full-time

Pay

$76,245 – $76,245/yr

Job type

Full-time

Location

Hilliard, OH

Category

Finance

Posted

26 days ago

Expires

2026-08-22

Apply on company site

You will be redirected to the employer's application page.

Full job description

Financial Intelligence Group Senior Coordinator – High Risk Customer Team Function: Assists the Financial Intelligence Group Senior Coordinator – High Risk Customer Team in performing investigations for unusual/suspicious activity to ensure S&T Bancorp, Inc (S&T) operates in accordance with federal and state laws and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA), the Anti-money Laundering Act of 2020 and Office of Foreign Assets Co…

This job also appears in:

← See more jobs in Ohio