About this role
OH0713 NW Bancshares HQ, PA0736 Administration Center Job Description The AML/CFT Senior Investigator coordinates day-to-day implementation of Northwest's enterprise-wide financial crime prevention efforts. This position will assist in the development of appropriate policies and procedures, including those designed to assist business units with knowing our customers and the necessary due diligence and to prevent, detect, and report potentially suspicious activity. Develops and maintains best practices to guard against and reduce financial fraud and related financial crimes against the Bank, i