Senior BSA/AML & Fraud Risk Coordinator

S&T Bank; United States; On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank seeks an experienced BSA/AML Supervisor to lead the Financial Intelligence Group (FIG) and AML/CFT operations. You will oversee the BSA/AML program, risk assessments, and regulatory reporting while ensuring compliance with US laws and OFAC rules.

The role requires 10+ years of relevant experience, strong data analysis skills, and the ability to manage and train a multi-office FIG team. The position involves collaboration across Compliance, Security, and Operations in multiple locations.

Qualifications

• Requires a four-year college degree or equivalent experience.
• Ten plus years of general business experience with bank compliance experience.
• Comprehensive knowledge of BSA/AML rules, US PATRIOT Act and OFAC.

Responsibilities

• Maintain and manage the BSA/AML/OFAC program and risk assessments.
• Supervise the FIG team and coordinate with AML/CFT Officer and FIGO.
• Oversee Verafin monitoring for suspicious activity and fraud investigations.
• Assist regulatory exams and audits and implement corrective actions.

Skills

AML Compliance

Regulatory Knowledge

Data Analysis

Team Leadership

Communication

Education

Four-year college degree or equivalent experience

Tools

Verafin

Job description

S&T Bank seeks an experienced BSA/AML Supervisor to lead the Financial Intelligence Group (FIG) and AML/CFT operations. You will oversee the BSA/AML program, risk assessments, and regulatory reporting while ensuring compliance with US laws and OFAC rules.

The role requires 10+ years of relevant experience, strong data analysis skills, and the ability to manage and train a multi-office FIG team. The position involves collaboration across Compliance, Security, and Operations in multiple locations.