Top 49 Dollar Bank Jobs

AML Investigator
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Mid-level
- Office
- High school diploma or GED
14d
IT Staff Auditor (Hybrid)
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- Microsoft Excel
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Consumer Lending Underwriter
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Microsoft Word
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Banking Lead
Dollar Tree —Chesapeake, VA
- $20.75 - $23.50 an hour
- Full-time
- Microsoft Word
- Mid-level
- Office
- Employee stock purchase plan
- Health insurance
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HR Business Partner
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Writing skills
- 3 years
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Project Manager
Dollar Bank —Pittsburgh, PA
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Financial Advisor Assistant
Dollar Bank —Pittsburgh, PA
- Computer literacy
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Loan Onboarding/Delivery Specialist II
Dollar Bank —Green, OH
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Regional Human Resources Business Partner
Dollar Bank —Pittsburgh, PA
- Hybrid work
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- Driver's License
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Part-time Teller, Virginia Manor
Dollar Bank —Pittsburgh, PA
- Part-time
- Computer literacy
- High school diploma or GED
- Computer skills
10d
Assistant Branch Manager I, Fox Chapel
Dollar Bank —Pittsburgh, PA
- Computer literacy
- Mid-level
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10d
Private Banking Lender
Dollar Bank —Cleveland, OH
- $103,100 - $116,500 a year
- Microsoft Excel
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Part-time Teller, Monroeville
Dollar Bank —Monroeville, PA
- Part-time
- Computer literacy
- High school diploma or GED
- Computer skills
7d
Senior Corporate Real Estate Operations Analyst
Dollar Bank —Pittsburgh, PA
- Call employer
- Hybrid work
- Mid-level
- Office
- 3 years
7d
Personal Banker Supervisor, Providence Square
Dollar Bank —Virginia Beach, VA
- Management
- Computer literacy
- Mid-level
6d
Full-time Teller, Westmoreland
Dollar Bank —Greensburg, PA
- Full-time
- Computer literacy
- High school diploma or GED
- Travel
Personal Banker II, Euclid
Dollar Bank —Euclid, OH
- Computer literacy
- High school diploma or GED
- Travel
6d
VP, Corporate Banking, Virginia Beach
Dollar Bank —Virginia Beach, VA
- Microsoft Excel
- Customer service
- 5 years
Financial Advisor
Dollar Bank —Parma, OH
- Background check
- Mid-level
- Windows
- Life insurance
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AML Investigator

Dollar Bank -
Pittsburgh, PA

Apply Now

Job Details

14 days ago

Qualifications

Customer communication
Direct client contact
High school diploma or GED
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Root cause analysis
Anti-money laundering investigation

Full Job Description

The AML Investigator conducts investigations ranging from routine to complex involving suspected Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) violations related to current or prospective customers, as well as internal matters. The investigator is responsible for managing AML investigations through completion, including SAR/No SAR decision-making and SAR filing, as applicable. This is a hybrid position which requires office hours.

Qualifications:
High School Diploma/GED required. Bachelor’s Degree in Criminal Justice or other related field preferred

Minimum 1 year experience in AML/BSA/Financial Crime environment required.

Previous investigative experience with financial institution or law enforcement agency preferred.

Experience with mainstream Suspicious Activity Monitoring software with Nasdaq Verafin software experience a plus

Solid understanding of AML/BSA regulations is a plus.

The ability to proficiently and effectively navigate multiple software systems simultaneously.

Must be able to independently identify AML/CFT red flags and conduct root cause analysis.

Excellent written and verbal skills necessary to interact and communicate with various levels of internal and external clients. Must be able to effectively work independently or in a team environment.

Excellent time management and organizational skills with the ability to manage and prioritize multiple tasks to meet predetermined deadlines.

Strong problem solving skills. Possess the ability to compile, review, and analyze information and data, and make independent decisions.

Principle Activities and Duties:
Work on cases that are assigned or generated by Anti Money Laundering software by reviewing, analyzing account data and complex transactions.

Exercise awareness in regards to suspicious activity, money laundering or fraudulent behavior as it relates to cash transactions and overall transaction activity.

Make investigative decisions that will best determine if suspicious activity is occurring

Review AML Alerts/Cases with BSA Officer on a routine basis as part of the SAR/No SAR decision making process

Complete No SAR narratives

Maintain SAR meeting Agenda’s

Complete SAR form and SAR narratives for alerts/cases in line with regulatory standards

Work with BSA Officer to ensure all SARS are filed in a timely manner

Complete all associated documentations for alerts/cases as defined in procedures.

Understand industry trends and fraud type trends

Assist in projects as necessary as it relates to AML alert tuning and creation of new alerts, as well as audit requests and other projects are required.

May be asked to perform other duties as required by business needs

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing, and monitoring the risk they encounter daily as required by Dollar Bank’s risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Apply Now

Refine Your Search

Dollar Bank jobs

AML Investigator

IT Staff Auditor (Hybrid)

Enterprise Risk Senior Manager

Consumer Lending Underwriter

Banking Lead

HR Business Partner

Project Manager

Financial Advisor Assistant

Loan Onboarding/Delivery Specialist II

Regional Human Resources Business Partner

Part-time Teller, Virginia Manor

Assistant Branch Manager I, Fox Chapel

Private Banking Lender

Part-time Teller, Monroeville

Senior Corporate Real Estate Operations Analyst

Personal Banker Supervisor, Providence Square

Full-time Teller, Westmoreland

Personal Banker II, Euclid

VP, Corporate Banking, Virginia Beach

Financial Advisor

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