AML Compliance & Financial Intelligence Coordinator

stbancorp; United States; On-site; USD 90,000 - 130,000; Full time

Job summary

S&T Bancorp, Inc. is seeking a senior AML/CF T professional to support the Financial Intelligence Group, oversight of the BSA/AML/OFAC programs, and coordination with the FIGO and compliance teams.

This role focuses on surveillance, risk assessment, and regulatory reporting to protect the bank from financial crime risks. The position requires in-depth knowledge of BSA/AML, US PATRIOT Act, OFAC, and related regulations, with experience in FRAML and continuous monitoring.

Qualifications

• Proficient understanding of BSA/AML requirements and related regulations.
• Ability to analyze and interpret regulatory guidance and corporate policies.
• Strong risk assessment and data analysis skills.

Responsibilities

• Maintain knowledge of applicable laws, regulations, and procedures.
• Assist AML/CFT Officer and FIGO with risk assessments and policy updates.
• Oversee monitoring controls and data reporting for compliance programs.
• Communicate regulatory requirements and changes to staff and management.
• Analyze suspicious activity and assist in investigations and government reporting.
• Support regulatory exams and audits with prepared documentation.

Skills

BSA/AML knowledge

Regulatory compliance

Education

Certified Anti-Money Laundering Specialist

Tools

Verafin

Job description

S&T Bancorp, Inc. is seeking a senior AML/CF T professional to support the Financial Intelligence Group, oversight of the BSA/AML/OFAC programs, and coordination with the FIGO and compliance teams.

This role focuses on surveillance, risk assessment, and regulatory reporting to protect the bank from financial crime risks. The position requires in-depth knowledge of BSA/AML, US PATRIOT Act, OFAC, and related regulations, with experience in FRAML and continuous monitoring.