Fraud & Financial Crimes Support Specialist

Pioneer Bank, National Association; West Albany (NY); On-site; USD 29,000 - 45,000; Full time

Job summary

Pioneer Bank, National Association seeks a Senior role to support Financial Crimes Compliance and BSA Officer duties in Albany, NY. The position involves aiding fraud investigations, reviewing transactions and customer data for suspicious activity, and communicating with law enforcement as needed.

The role requires a strong compliance background, knowledge of BSA/AML controls, and the ability to maintain detailed case files while supporting a fast-paced team.

Qualifications

• High School Diploma required.
• Associate’s degree in Business, Finance, Criminal Justice or related field preferred.
• Knowledge of Banking Software and BSA monitoring software preferred.

Responsibilities

• Support Fraud, BSA/AML/CFT/OFAC operations and assist investigations.
• Review transactions, account documentation and customer information for suspicious activity.
• Maintain fraud reporting and coordinate with law enforcement as needed.
• Contribute to ongoing training and stay current with compliance regulations.

Education

High School Diploma

Associate’s degree in Business, Finance, Criminal Justice or related field

Job description

Pioneer Bank, National Association seeks a Senior role to support Financial Crimes Compliance and BSA Officer duties in Albany, NY. The position involves aiding fraud investigations, reviewing transactions and customer data for suspicious activity, and communicating with law enforcement as needed.

The role requires a strong compliance background, knowledge of BSA/AML controls, and the ability to maintain detailed case files while supporting a fast-paced team.