Financial Crimes & BSA/AML Analyst

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

Job summary

S&T Bank is seeking a BSA/AML Analyst to support the VP FIG Coordinator in Indiana, PA, and Pittsburgh, PA. The role involves data analysis, reporting, and maintaining compliance with BSA/AML, US PATRIOT Act, and OFAC requirements.

Responsibilities include reviewing customer accounts, monitoring transactions, updating records, and assisting with suspicious activity investigations. The position requires 2–5 years in banking or compliance and a four-year degree, with favorable training in related

Qualifications

• Requires a four-year college degree or equivalent in Business, Legal Studies, Law Enforcement or related major or equivalent experience.
• Specialized training in relevant regulations is required.
• Experience with BSA/AML compliance preferred.

Responsibilities

• Maintains knowledge of applicable laws, rules, and procedures.
• Monitors monetary instruments and currency transaction information.
• Reviews NRAs, OAC/CEB, and OFAC systems for compliance.
• Reviews CTRs and collaborates with staff to ensure compliance.

Education

Four-year degree or equivalent (Business/Legal Studies/Law Enforcement)

Tools

Verafin

QualiFile

eWire

Job description

S&T Bank is seeking a BSA/AML Analyst to support the VP FIG Coordinator in Indiana, PA, and Pittsburgh, PA. The role involves data analysis, reporting, and maintaining compliance with BSA/AML, US PATRIOT Act, and OFAC requirements.

Responsibilities include reviewing customer accounts, monitoring transactions, updating records, and assisting with suspicious activity investigations. The position requires 2–5 years in banking or compliance and a four-year degree, with favorable training in related