Upper Saint Clair • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Upper Saint Clair • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Upper Saint Clair • 50 milesRemote · Hybrid · Onsite · Field · All Environments
Upper Saint Clair • 50 milesRemote · Hybrid · Onsite · Field · All Environments
3 aml specialist jobs at 1 company in Upper Saint Clair, PA
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Senior Specialist, Client Processing
Pittsburgh or Lake Mary
$59k-$135k/yr HybridFull Time
5+ YOERequires 5–7 years of experience, including 5+ years in trade finance covering letters of credit, document examination, guarantees, or standby letters of credit. Bachelor's degree or equivalent required; trade certifications preferred.
UCP, URDG, ISP, AML
2mo
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Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
Pittsburgh, Pennsylvania, United States
$59k-$99k/yr OnsiteFull Time
5+ YOEBachelor's degree or equivalent; 5–7 years' experience preferred; experience in trading, brokerage, fraud or law preferred; knowledge of AML/KYC processes and ability to perform quality reviews and stakeholder communication.
3mo
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Senior Specialist, SAR Investigations
Pittsburgh or Lake Mary
$59k-$79k/yr HybridFull Time
3+ YOEBachelor’s degree required; 3-5 years of experience preferred; AML/KYC/anti-fraud experience preferred; ACAMS/ACFE credentials valued.