Financial Crimes & AML Coordinator

S&T Bank; Hilliard (OH); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank is seeking an experienced AML/BSA Compliance Analyst to support the Financial Intelligence Group, ensuring adherence to BSA/AML, USAPA, OFAC and related regulations. The role involves monitoring, reporting, and collaboration with the FIGO and AML/CFT Officer.

The candidate will manage Verafin systems, assist in risk assessments, and contribute to policy development and regulatory examinations, while maintaining confidentiality and accuracy.

Qualifications

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

Responsibilities

• Maintains knowledge of relevant laws, regulations, and policies applying to role responsibilities.
• Assists in risk assessment and updating policies for BSA/AML/OFAC compliance.
• Oversees Verafin and FRAML processes to detect and report suspicious activity.
• Trains staff on AML/CFT procedures and coordinates with regulators during exams.

Skills

BSA/AML compliance knowledge

FRAML understanding

Regulatory reporting

Analytical thinking

Education

Four-year college degree or equivalent experience

Tools

Verafin

Job description

S&T Bank is seeking an experienced AML/BSA Compliance Analyst to support the Financial Intelligence Group, ensuring adherence to BSA/AML, USAPA, OFAC and related regulations. The role involves monitoring, reporting, and collaboration with the FIGO and AML/CFT Officer.

The candidate will manage Verafin systems, assist in risk assessments, and contribute to policy development and regulatory examinations, while maintaining confidentiality and accuracy.