Senior AML & Fraud Intelligence Coordinator

S&T Bank; West Chester (Chester County); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank is seeking an experienced AML/BSA professional to oversee the financial crime monitoring program and FRAML processes. You will ensure compliance with BSA/AML, USAPA, OFAC, and related regulations, using Verafin and cross‑functional collaboration.

The role requires a four-year degree and 10+ years in bank AML, with strong analytical, communication, and regulatory liaison skills. On-site hours in a regulated environment with growth opportunities and policy enhancements.

Qualifications

• Requires four-year degree and extensive BSA/AML compliance knowledge.
• Ten plus years of general business experience with bank-wide AML programs.
• Certification in BSA/AML or related fraud risk preferred.

Responsibilities

• Maintain and use knowledge of applicable laws, regulations, policies and procedures.
• Assist with risk assessment and ensure policies are kept up to date.
• Oversee Verafin system for monitoring and fraud detection.
• Train staff and coordinate with regulators during exams and audits.
• Develop and implement monitoring programs to identify AML risks.

Skills

BSA/AML compliance

FRAML processes

Regulatory knowledge

Analytical thinking

Communication

Education

Four-year college degree

Tools

Verafin

Job description

S&T Bank is seeking an experienced AML/BSA professional to oversee the financial crime monitoring program and FRAML processes. You will ensure compliance with BSA/AML, USAPA, OFAC, and related regulations, using Verafin and cross‑functional collaboration.

The role requires a four-year degree and 10+ years in bank AML, with strong analytical, communication, and regulatory liaison skills. On-site hours in a regulated environment with growth opportunities and policy enhancements.