Financial Crime Intelligence Coordinator

S&T Bank; Camp Hill (AL); Sur place; USD 55 000 - 156 000; Plein temps

Résumé du poste

S&T Bank seeks an experienced AML/Compliance leader to supervise the Financial Intelligence Group (FIG). You will manage the BSA/AML/OFAC program, maintain Verafin monitoring, and drive FRAML initiatives to mitigate money laundering and related risks.

Strong leadership and regulatory knowledge are essential. The role involves coordinating risk assessments, training staff, and supporting exams, with a focus on maintaining strict adherence to federal and state laws governing financial crimes.

Qualifications

• Requires a four-year college degree or equivalent experience with comprehensive education on federal laws and policies related to BSA/AML/OFAC.
• Experience leading a financial crimes or AML team with strong supervisory skills.
• Proven ability to develop and implement monitoring programs and to train staff.

Responsabilités

• Oversee FRAML processes to prevent, detect, and mitigate financial crime risk.
• Supervise FIG Team members across market areas and coordinate with compliance liaisons.
• Maintain Verafin system for monitoring and reporting suspicious activity and fraud.
• Coordinate with regulators and auditors during exams and audits as needed.
• Develop risk assessments and ensure policies remain current with regulations.

Connaissances

BSA/AML knowledge

Regulatory compliance

Data analysis

Verafin system

Supervisory experience

Formation

Bachelor's degree or equivalent experience

Outils

Verafin

FRAML

AML monitoring systems

Description du poste

S&T Bank seeks an experienced AML/Compliance leader to supervise the Financial Intelligence Group (FIG). You will manage the BSA/AML/OFAC program, maintain Verafin monitoring, and drive FRAML initiatives to mitigate money laundering and related risks.

Strong leadership and regulatory knowledge are essential. The role involves coordinating risk assessments, training staff, and supporting exams, with a focus on maintaining strict adherence to federal and state laws governing financial crimes.