BSA/AML & Fraud Program Coordinator

S&T Bank; Camp Hill (Cumberland County); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank is seeking a seasoned AML/CFT professional to supervise the FIG team and oversee BSA/AML/OFAC compliance. The role includes managing Verafin, performing risk assessments, and ensuring regulatory reporting for suspicious activities.

The candidate should have a four-year degree, certifications in BSA/AML or fraud, and 10+ years of relevant experience. This is a full-time on-site position with varied hours according to department needs.

Qualifications

• Requires a four-year college degree or equivalent experience.
• Certification covering BSA/AML and/or fraud from an appropriate industry service organization.
• Ten plus years of general business experience, with five to ten years specialized experience administering a bank program to comply with federal laws.

Responsibilities

• Maintains knowledge of applicable laws, regulations, policies and procedures.
• Assists AML/CFT Officer and FIGO with risk assessment and monitoring.
• Maintains and uses the Verafin financial crime software system.
• Investigates suspicious activity and prepares required government reporting.

Skills

Regulatory compliance

AML knowledge

Fraud monitoring

Education

Four-year college degree

Certification in BSA/AML or Fraud

Tools

Verafin

Job description

S&T Bank is seeking a seasoned AML/CFT professional to supervise the FIG team and oversee BSA/AML/OFAC compliance. The role includes managing Verafin, performing risk assessments, and ensuring regulatory reporting for suspicious activities.

The candidate should have a four-year degree, certifications in BSA/AML or fraud, and 10+ years of relevant experience. This is a full-time on-site position with varied hours according to department needs.