Financial Crimes Intelligence Analyst

stbancorp; United States; On-site; USD 60,000 - 80,000; Full time

Job summary

S&T Bank in Pennsylvania seeks a detail‑oriented BSA/AML Compliance Analyst to support the Financial Intelligence Group. You will perform information analysis, monitor transactions, review NRAs, and assist with CTRs, SARs, and OFAC checks.

Requires a four‑year degree and 2–5 years in banking with AML/BSA experience; experience with Verafin, QualiFile, and eWire is a plus. On‑site with standard bank hours.

Qualifications

• Four-year college degree required, with knowledge of US BSA/AML regulations.
• 2–5 years general banking experience and 1–2 years specialized AML/BSA compliance.
• Experience with monitoring software like Verafin is preferred.

Responsibilities

• Assists with information analysis, data recording, and government reporting for BSA compliance.
• Monitors monetary instruments, NRAs, CTRs, and OFAC case reviews for legitimacy.
• Reviews OAC/CEB processes to ensure appropriate new accounts and documentation.

Skills

BSA/AML compliance

Verafin

OFAC knowledge

Attention to detail

Confidentiality

Education

Bachelor's degree in Business, Legal Studies, Law Enforcement or related major

Tools

Verafin

QualiFile

eWire

Job description

S&T Bank in Pennsylvania seeks a detail‑oriented BSA/AML Compliance Analyst to support the Financial Intelligence Group. You will perform information analysis, monitor transactions, review NRAs, and assist with CTRs, SARs, and OFAC checks.

Requires a four‑year degree and 2–5 years in banking with AML/BSA experience; experience with Verafin, QualiFile, and eWire is a plus. On‑site with standard bank hours.