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© All Rights Reserved. ApplyBlast.com
Dollar Bank
The AML Investigator conducts investigations of suspected anti‑money laundering and counter‑terrorism financing violations, managing cases from analysis through SAR/No SAR decision making and filing. The role requires independent identification of red flags, thorough documentation, and collaboration with the BSA Officer to ensure regulatory compliance.
Headquarters
Pittsburgh, Pennsylvania, United States
Company Size
1001-5000 employees
Founded
1855
Dollar Bank is a regional financial institution serving Pennsylvania, Ohio, Virginia, and Maryland, with a history dating back to 1855. It provides personal, small business, and corporate banking solutions, including checking and savings accounts, mortgages, home equity loans, credit cards, personal loans, treasury management, and corporate lending. The bank emphasizes community investment, convenient online and mobile banking, and local branch access across its service areas.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Dollar Bank.
Dollar Bank didn’t post a salary, so this is our estimate from similar listings.
11% below the average for this role