Financial Crime & AML Intelligence Coordinator

S&T Bank; Pittsburgh (Allegheny County); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank seeks a senior AML/FRAML leader to oversee the Financial Intelligence Group, manage the Verafin system, and ensure BSA/AML/OFAC compliance across the bank. You will supervise the FIG team, handle regulatory reporting, and drive risk-based monitoring programs.

The role requires a four-year degree, ten+ years in financial crime compliance, and certification in BSA/AML or fraud, with strong analytical and leadership skills.

Qualifications

• Requires a four-year college degree and comprehensive education on BSA/AML and related regs.
• Certification covering BSA/AML and/or fraud from an industry service organization.
• Requires ten plus years of general business experience administering a bank program to comply with federal laws and regulations.

Responsibilities

• Maintains and uses knowledge of relevant laws, regulations, policies, and procedures related to BSA/AML and OFAC.
• Supervises FIG team and oversees Verafin system for monitoring suspicious activity and fraud.
• Develops and executes monitoring programs, risk assessments, and regulatory reporting.
• Trains staff and coordinates with Compliance, FIGO, and auditors to strengthen FRAML controls.

Skills

Leadership

Regulatory compliance

Financial crime monitoring

Verafin

Data analysis

Fraud investigation

Education

Four-year college degree

BSA/AML certification

Tools

Verafin system

FRAML tools

Job description

S&T Bank seeks a senior AML/FRAML leader to oversee the Financial Intelligence Group, manage the Verafin system, and ensure BSA/AML/OFAC compliance across the bank. You will supervise the FIG team, handle regulatory reporting, and drive risk-based monitoring programs.

The role requires a four-year degree, ten+ years in financial crime compliance, and certification in BSA/AML or fraud, with strong analytical and leadership skills.