BSA/AML Financial Intelligence Analyst

S&T Bank; Indiana (PA); On-site; USD 34,000 - 69,000; Full time

Job summary

S&T Bank in Indiana, PA is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group. You will assist with regulatory reporting, monitoring, and recordkeeping under BSA/AML rules, the USA Patriot Act and OFAC requirements.

The role involves reviewing accounts, updating OFAC systems, and collaborating with business units to ensure CIP/CDD, CTRs, and currency transactions comply with federal regulations.

Qualifications

• Requires a four-year college degree or equivalent in Business, Legal Studies, Law Enforcement or related major or equivalent experience, plus specialized training.
• Requires two to five years of general experience and one to two years of specialized experience in banking and/or BSA/AML Compliance.

Responsibilities

• Maintains knowledge of applicable laws, rules and procedures for BSA/AML compliance.
• Monitors monetary instruments, CDs redeemed for cash, foreign checks cashed and currency exchange transactions.

Tools

Verafin

QualiFile

eWire

Job description

S&T Bank in Indiana, PA is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group. You will assist with regulatory reporting, monitoring, and recordkeeping under BSA/AML rules, the USA Patriot Act and OFAC requirements.

The role involves reviewing accounts, updating OFAC systems, and collaborating with business units to ensure CIP/CDD, CTRs, and currency transactions comply with federal regulations.