Top 12 Bsa aml Jobs in Pittsburgh, Pa

AML Investigator
Dollar Bank —Pittsburgh, PA
- Hybrid work
- Mid-level
- High school diploma or GED
- Organizational skills
5d
Senior Specialist, SAR Investigations
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Mid-level
- Bachelor's degree
Vice President, AML Investigator – Digital Assets
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Bachelor's degree
- Experience equivalent to degree accepted
Commercial Deposit Support Specialist
M&T Bank —Pittsburgh, PA
- $26.00 - $43.34 an hour
- Full-time
- Hybrid work
- Mid-level
- Office
- 3 years
14d
Vice President, SAR Investigations
The Bank of New York Mellon Corporation —Pittsburgh, PA
- Full-time
- Research
- Office
- Bachelor's degree
Branch Manager - Norwin Market
Somerset Trust Company —Irwin, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Mid-level
- Health savings account
- Paid holidays
13d
Assistant Branch Manager - Norwin Market
Somerset Trust Company —Irwin, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Management
- Health savings account
- Paid holidays
13d
Customer Service Representative - Greensburg Walmart Branch
Somerset Trust Company —Greensburg, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
- Health savings account
- Paid holidays
Part-Time Teller - Norwin Branch
Somerset Trust Company —Irwin, PA
- Part-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Paid holidays
- 401(k)
Full-Time Teller - Norwin Branch
Somerset Trust Company —Irwin, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health savings account
- Paid holidays
Assistant Branch Manager - Greensburg Walmart Branch
Somerset Trust Company —Greensburg, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Basic math
- Health savings account
- Paid holidays
Full-Time Teller - Greensburg Walmart Branch
Somerset Trust Company —Greensburg, PA
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Office
- Health savings account
- Paid holidays

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BSA AML/CFT Transaction Analyst
First Commonwealth Bank —Indiana, PA
Requires a valid driver’s license and ability to travel as necessary/needed within FCB’s regional banking network. May be eligible for Telecommuting.
Quick Apply
5d

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Financial Crime Review Analyst
Crowe —Columbus, OH
Experience working in AML software solutions including transaction monitoring systems, customer risk rating systems, and/or case management tools like Actimize,…
$18.75 - $35.75 an hour
Quick Apply
6d
Compliance and BSA Officer
CFBank —Columbus, OH
Review various reports and transactions to identify and minimize potential risks, also identify and investigate high-risk accounts/transactions, taking…
Quick Apply

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bsa aml jobs near pittsburgh, pa

AML Investigator

Dollar Bank -
Pittsburgh, PA

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Job Details

5 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.

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

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bsa aml jobs in pittsburgh, pa

AML Investigator

Senior Specialist, SAR Investigations

Vice President, AML Investigator – Digital Assets

Commercial Deposit Support Specialist

Vice President, SAR Investigations

Branch Manager - Norwin Market

Assistant Branch Manager - Norwin Market

Customer Service Representative - Greensburg Walmart Branch

Part-Time Teller - Norwin Branch

Full-Time Teller - Norwin Branch

Assistant Branch Manager - Greensburg Walmart Branch

Full-Time Teller - Greensburg Walmart Branch

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