AML Investigator
Pittsburgh, PA · On-site
Possess the ability to compile, review, and analyze information and data, and make independent ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
59 Dollar Bank Senior Risk Analyst Jobs Hiring Near You
AML Investigator
Pittsburgh, PA · On-site
Possess the ability to compile, review, and analyze information and data, and make independent ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
Full-time Teller, Greengate
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Full-time Teller, Greengate
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Full-time Teller, Westmoreland
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Full-time Teller, Westmoreland
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
VP, Manager of Compliance
Pittsburgh, PA · On-site
$122K - $164K/yr
This role serves as the Bank's senior leader responsible for compliance risk management and acts ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
VP, Manager of Compliance
Pittsburgh, PA · On-site
$122K - $164K/yr
This role serves as the Bank's senior leader responsible for compliance risk management and acts ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
Full-Time Teller, Eastlake
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
Full-Time Teller, Eastlake
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
Full-Time Teller, University Heights
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
Full-Time Teller, University Heights
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
Part-time Teller, Shaler
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Part-time Teller, Shaler
Pittsburgh, PA · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Project Manager
Pittsburgh, PA · On-site
... analytical skills • Excellent verbal and written communication skills to include effective ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
Project Manager
Pittsburgh, PA · On-site
... analytical skills • Excellent verbal and written communication skills to include effective ... required by Dollar Bank's risk management program. Compliance with regulatory laws and company ...
Digital Product Analyst
Pittsburgh, PA · On-site
Dollar Bank, Pittsburgh's oldest financial institution, is hiring for a Digital Product Analyst. We ... All employees have the responsibility and the accountability to serve as risk managers for their ...
Digital Product Analyst
Pittsburgh, PA · On-site
Dollar Bank, Pittsburgh's oldest financial institution, is hiring for a Digital Product Analyst. We ... All employees have the responsibility and the accountability to serve as risk managers for their ...
Intern, Desktop Support
Pittsburgh, PA · On-site
$14.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Intern, Desktop Support
Pittsburgh, PA · On-site
$14.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
Mortgage Specialist
Pittsburgh, PA · On-site
... by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions NOTE: Nothing in this restricts management ...
Mortgage Specialist
Pittsburgh, PA · On-site
... by Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions NOTE: Nothing in this restricts management ...
Branch Manager, Hilltop
Virginia Beach, VA · On-site
$63K - $76K/yr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Compensation Range: $63,000-$76,000 Benefits ...
Branch Manager, Hilltop
Virginia Beach, VA · On-site
$63K - $76K/yr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Compensation Range: $63,000-$76,000 Benefits ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
Full-Time Teller, Westgate
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
Full-Time Teller, Westgate
Cleveland, OH · On-site
$15.50 - $19.50/hr
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information Monday - Thursday: 8:30am - 5 ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Schedule Information This position will travel to ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
... Dollar Bank's risk management program. Compliance with regulatory laws and company procedures is a required component of all position descriptions. Benefits Information Full-time employees are ...
HR Business Partner
Pittsburgh, PA · On-site
Business Knowledge, Analytical Thinking, Problem Solving, Communication, Systemic Thinking, Ambiguity, Adaptability, Organization, Teamwork, Insight, Risk Management, and Dollar Bank's Mission ...
HR Business Partner
Pittsburgh, PA · On-site
Business Knowledge, Analytical Thinking, Problem Solving, Communication, Systemic Thinking, Ambiguity, Adaptability, Organization, Teamwork, Insight, Risk Management, and Dollar Bank's Mission ...
Dollar Bank Jobs Information
Do workers at Dollar Bank get paid breaks?
Sometimes. Only some people get paid breaks.
67% of people say they don’t get paid breaks.
Based on data from 9 people who took the Breakroom Quiz between December 2024 and August 2026.
67% of people say they don’t get paid breaks.
Based on data from 9 people who took the Breakroom Quiz between December 2024 and August 2026.
Does Dollar Bank pay people when they’re sick?
Yes. Most people get paid when they’re sick.
100% of people say they would get paid if they were sick but scheduled to work.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
100% of people say they would get paid if they were sick but scheduled to work.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
At Dollar Bank, are sick days and vacation days separate paid time off?
Sick days and vacation days are used from the same paid time off.
100% of people say they have to use vacation days when they’re out sick.
Based on data from 9 people who took the Breakroom Quiz between June 2025 and August 2026.
100% of people say they have to use vacation days when they’re out sick.
Based on data from 9 people who took the Breakroom Quiz between June 2025 and August 2026.
Is the health insurance from Dollar Bank affordable enough for their workers?
Most people say the health insurance costs are okay.
89% of people say the health insurance costs are okay
Based on data from 9 people who took the Breakroom Quiz between March 2025 and August 2026.
89% of people say the health insurance costs are okay
Based on data from 9 people who took the Breakroom Quiz between March 2025 and August 2026.
Do people get paid time off at Dollar Bank?
Most people get paid time off work.
100% of people say they get paid time off.
Based on data from 10 people who took the Breakroom Quiz between June 2025 and August 2026.
100% of people say they get paid time off.
Based on data from 10 people who took the Breakroom Quiz between June 2025 and August 2026.
Do workers at Dollar Bank worry about hours?
Most people don’t worry about getting enough hours.
80% of people report they don’t worry about getting enough hours.
Based on data from 5 people who took the Breakroom Quiz between December 2024 and February 2026.
80% of people report they don’t worry about getting enough hours.
Based on data from 5 people who took the Breakroom Quiz between December 2024 and February 2026.
Do Dollar Bank workers get to choose the shifts they work?
Some people don’t get to choose which shifts they work.
67% report that they don’t have enough control over which shifts they work.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
67% report that they don’t have enough control over which shifts they work.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
How easy is it to get time off at Dollar Bank?
Most people find it easy to get time off.
100% of people report it’s easy to get time off.
Based on data from 12 people who took the Breakroom Quiz between December 2024 and August 2026.
100% of people report it’s easy to get time off.
Based on data from 12 people who took the Breakroom Quiz between December 2024 and August 2026.
Do Dollar Bank managers change schedules at the last minute?
Most managers don’t change people’s schedules at the last minute.
83% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
83% of people say their manager doesn’t change their shift schedule at the last minute.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
Do jobs at Dollar Bank spill into time workers aren’t paid for?
Rarely. The job doesn't usually spill into unpaid time.
33% of people report that their job takes up time that they don’t get paid for.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
33% of people report that their job takes up time that they don’t get paid for.
Based on data from 6 people who took the Breakroom Quiz between December 2024 and February 2026.
How easy is it to take sick days at Dollar Bank?
Most people find it easy to take sick days.
85% of people report that it’s easy to take time off if they are sick.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
85% of people report that it’s easy to take time off if they are sick.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people at Dollar Bank feel treated with respect by their managers?
Most people feel treated with respect by their managers.
70% of people say they’re treated with respect by their managers.
Based on data from 10 people who took the Breakroom Quiz between December 2024 and August 2026.
70% of people say they’re treated with respect by their managers.
Based on data from 10 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people at Dollar Bank get to take their breaks without interruption?
Most people get breaks without interruption.
100% of people report that they get to take their breaks without interruption.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
100% of people report that they get to take their breaks without interruption.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
Is it stressful to work at Dollar Bank?
Most people feel stressed here.
69% of people say they often feel stressed at work.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
69% of people say they often feel stressed at work.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people at Dollar Bank enjoy their jobs?
Most people enjoy their job.
82% of people report they enjoy their job.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
82% of people report they enjoy their job.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people at Dollar Bank recommend working with their team?
Only some people recommend working with their team.
36% of people report that they wouldn’t recommend working with their immediate team to a friend.
Based on data from 14 people who took the Breakroom Quiz between December 2024 and August 2026.
36% of people report that they wouldn’t recommend working with their immediate team to a friend.
Based on data from 14 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people get enough training when they start at Dollar Bank?
Some people didn’t get enough training when they started.
46% of people report they didn’t get enough training when they started working here.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
46% of people report they didn’t get enough training when they started working here.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people get support to advance at Dollar Bank?
Only some people are given support to advance their career here.
In the last year, 45% of people report not being given support to advance their career here.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
In the last year, 45% of people report not being given support to advance their career here.
Based on data from 11 people who took the Breakroom Quiz between December 2024 and August 2026.
Do people think Dollar Bank’s headquarters understands what’s happening where they work?
Most people think headquarters doesn’t understand what’s happening where they work.
71% of people think that this employer’s headquarters or owners don’t have a good understanding of what’s really happening where they work.
Based on data from 14 people who took the Breakroom Quiz between December 2024 and August 2026.
71% of people think that this employer’s headquarters or owners don’t have a good understanding of what’s really happening where they work.
Based on data from 14 people who took the Breakroom Quiz between December 2024 and August 2026.
Do workers feel well informed about how Dollar Bank is doing?
Only some people feel well informed about how the company is doing.
38% of people feel that they aren’t kept well informed about how the company is doing as a whole.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
38% of people feel that they aren’t kept well informed about how the company is doing as a whole.
Based on data from 13 people who took the Breakroom Quiz between December 2024 and August 2026.
What other companies are hiring for Senior Risk Analyst jobs?
What are the most popular jobs at Dollar Bank?
What are the most popular categories at Dollar Bank?
Full-time
Medical, Dental, Vision, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Dollar Bank rating
8.4
Based on 14 frontline employees who took The Breakroom Quiz
38th of 172 rated banks
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.
Benefits Information
Full-time employees are eligible for a comprehensive benefits package including medical, dental, vision, 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
Part-time employees qualify for 401(k) with immediate vesting, a generous Paid Time Off program, tuition reimbursement, and wellness reimbursement for activities such as gym memberships, fitness classes, and nutrition classes.
For more information, please visit http://www.dollar.bank/company/careers/benefits.
What Dollar Bank employees say
Pay
Benefits
Hours and flexibility
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About Dollar Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
1,001 - 5,000 Employees
Headquarters location
Pittsburgh, PA, US
Year founded
1855