Senior AML & Fraud Intelligence Coordinator

S; Indiana (PA); In loco; USD 55.000 - 156.000; Tempo pieno

Descrizione del lavoro

S&T Bancorp, Inc. is seeking an experienced leader to oversee the Financial Intelligence Group, ensuring compliance with BSA/AML, USAPA, OFAC, and related regulations. The role manages the Verafin platform, FRAML processes, and regulatory reporting requirements.

The position requires extensive AML/CFT knowledge, a four-year degree or higher, and industry certifications. The incumbent will supervise FIG staff and collaborate with compliance across the bank.

Competenze

• Four-year college degree or equivalent experience.
• Certification covering BSA/AML and/or fraud from an appropriate industry service organization.
• Extensive experience in banking compliance, AML, and fraud monitoring.

Mansioni

• Maintains knowledge of BSA/AML laws and regulations.
• Oversees Verafin system monitoring and FRAML controls.
• Assists AML/CFT Officer with risk assessments and monitoring programs.
• Interacts with regulatory examiners during exams and audits.
• Trains staff on BSA/AML items and corrective actions.

Conoscenze

Regulatory compliance

Financial crime monitoring

Verafin software

CIP/CDD knowledge

Training/communication

Formazione

Bachelor’s degree or equivalent

BSA/AML or fraud certification

Strumenti

Verafin

BSA module

Fraud module

Descrizione del lavoro

S&T Bancorp, Inc. is seeking an experienced leader to oversee the Financial Intelligence Group, ensuring compliance with BSA/AML, USAPA, OFAC, and related regulations. The role manages the Verafin platform, FRAML processes, and regulatory reporting requirements.

The position requires extensive AML/CFT knowledge, a four-year degree or higher, and industry certifications. The incumbent will supervise FIG staff and collaborate with compliance across the bank.