Pittsburgh, Pennsylvania, 15219

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Full Time
Onsite
$61880 - $99320/yr

Job description

The investigator is tasked with executing comprehensive inquiries of moderate complexity related to money laundering and terrorist financing in the securities field. Key responsibilities include evaluating evidence, suggesting account-related actions, and offering guidance to fellow team members. Applicants should possess a bachelor’s degree or equivalent experience along with a minimum of 3 years in a related role. A solid grasp of securities offerings, regulatory standards, and investigative methodologies is essential.


STEMHUNTER is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex (including pregnancy, sexual orientation, gender identity, and gender expression), national origin, age, disability, genetic information, veteran status, or any other status protected by applicable federal, state, or local law. We comply with all applicable equal employment opportunity and affirmative action regulations.
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Back to Top Financial Crime Risk Investigator II -Securities
Financial Crime Risk Investigator II -Securities
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supports..pdf, .doc, .docx, or .txt file