BSA/AML & OFAC Compliance Analyst

S&T Bank; Plum (Allegheny County); On-site; USD 34,000 - 69,000; Full time

Job summary

S&T Bank is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group under the VP FIG Coordinator. The role focuses on information analysis, recordkeeping and government reporting in line with BSA/AML rules, US PATRIOT Act, and OFAC.

You will work across branches to review customer accounts, CTRs, and suspicious activity indicators. Ideal candidates have 2–5 years in banking compliance, familiarity with Verafin, and a commitment to accuracy and confidentiality in a team

Qualifications

• Requires a four-year college degree or equivalent in Business, Legal Studies, Law Enforcement or related major.
• Requires two to five years of general experience and one to two years of specialized experience in banking and/or BSA/AML Compliance, Fraud monitoring/detection, Verafin or similar monitoring software.
• Knowledge of US regulations regarding Bank Secrecy Act (BSA), Anti-Money Laundering rules, USA Patriot Act, OFAC and related laws.
• Strong attention to detail and high level of accuracy; must handle confidential information.

Responsibilities

• Monitors monetary instruments, CDs redeemed for cash, foreign checks cashed, and currency exchange transaction information.
• Reviews non-resident aliens (NRAs) documentation.
• Reviews Online Account Creation (OAC) / Consumer Electronic Banking (CEB) to ensure appropriate new accounts.
• Reviews OFAC systems (e.g., Verafin, QualiFile, eWire) to ensure current, implemented and effective.
• Reviews OFAC cases to determine legitimacy and report matches to OFAC.
• Assists with identifying alerts needing escalation for investigation (ML/TF, other financial crimes).
• Maintains accuracy and confidentiality while performing tasks.

Skills

Accuracy

Initiative

Interpersonal skills

Confidentiality

Education

Bachelor's degree or equivalent

Tools

Verafin

Job description

S&T Bank is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group under the VP FIG Coordinator. The role focuses on information analysis, recordkeeping and government reporting in line with BSA/AML rules, US PATRIOT Act, and OFAC.

You will work across branches to review customer accounts, CTRs, and suspicious activity indicators. Ideal candidates have 2–5 years in banking compliance, familiarity with Verafin, and a commitment to accuracy and confidentiality in a team