Senior BSA/AML Compliance & Fraud Coordinator

S&T Bank; Camp Hill (Cumberland County); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank is seeking a senior FIG Coordinator to support the Financial Intelligence Group Officer and AML/CFT efforts. This role supervises a FIG team and oversees Verafin monitoring, FRAML controls, and regulatory reporting to protect the bank from financial crime.

You will analyze risk, coordinate with compliance liaisons, and ensure training and corrective actions are implemented across business units. A four-year degree, 10+ years’ experience, and a Certified AML Specialist designation are

Qualifications

• Requires a four-year college degree or equivalent experience.
• Ten+ years of general business experience, with five to ten years in administering a bank program to comply with BSA/AML rules.
• Certified Anti-Money Laundering Specialist designation and membership in the Association of Certified Anti-Money Laundering Specialists is preferred.
• Experience with Verafin and FRAML processes is preferred.

Responsibilities

• Maintains knowledge of applicable laws, regulations, policies, and procedures.
• Assists in risk assessment and documentation of policies for BSA/AML/OFAC.
• Manages monitoring programs and identifies suspicious activity.
• Prepares regulatory reports and supports regulatory exams and audits.
• Trains staff and coordinates corrective actions across departments.

Skills

Analytical skills

Confidentiality

Interpersonal skills

Education

Four-year college degree

Tools

Verafin system

Job description

S&T Bank is seeking a senior FIG Coordinator to support the Financial Intelligence Group Officer and AML/CFT efforts. This role supervises a FIG team and oversees Verafin monitoring, FRAML controls, and regulatory reporting to protect the bank from financial crime.

You will analyze risk, coordinate with compliance liaisons, and ensure training and corrective actions are implemented across business units. A four-year degree, 10+ years’ experience, and a Certified AML Specialist designation are