Financial Crimes Intelligence Analyst

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

Job summary

S&T Bank in the United States seeks a BSA/AML Analyst to support the Financial Intelligence Group. This role assists the coordinator in data analysis, recordkeeping, and government reporting under BSA/AML laws.

Responsibilities include monitoring transactions, reviewing NRAs, OFAC, CTR filings, and collaboration with business units to ensure CIP/CDD compliance while maintaining accuracy and confidentiality.

Qualifications

• Requires a four-year college degree or equivalent in Business, Legal Studies, Law Enforcement or related major.
• Two to five years of general banking experience.
• One to two years of specialized BSA/AML experience.
• Experience with Verafin or similar monitoring software.

Responsibilities

• Maintains knowledge of laws, rules, regulations, policies and procedures.
• Monitors monetary instruments and currency exchange transactions.
• Reviews NRAs for proper documentation.
• Reviews Online Account Creation for appropriateness.
• Reviews system updates on OFAC and AML monitoring tools.
• Assists with FRB CTR filings and suspicious activity reviews.
• Works with units to ensure CIP/CDD and other requirements are understood.
• Elevates alerts for investigation of money laundering and related crimes.
• Uses automated software for monitoring and reporting activities.
• Maintains accuracy, confidentiality, and teamwork.

Skills

AML Compliance

Data analysis

Regulatory knowledge

Attention to detail

Education

Bachelor's degree in Business, Legal Studies, or related

Tools

Verafin

QualiFile

eWire

Job description

S&T Bank in the United States seeks a BSA/AML Analyst to support the Financial Intelligence Group. This role assists the coordinator in data analysis, recordkeeping, and government reporting under BSA/AML laws.

Responsibilities include monitoring transactions, reviewing NRAs, OFAC, CTR filings, and collaboration with business units to ensure CIP/CDD compliance while maintaining accuracy and confidentiality.