Senior Financial Crime & AML/FRAML Coordinator

S&T Bank; Hilliard (OH); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank seeks an experienced AML/CFT Supervisor to lead the Financial Intelligence Group (FIG) and oversee BSA/AML/OFAC monitoring. The role emphasizes regulatory compliance, risk assessment, and reporting, while maintaining the Verafin system.

Responsibilities include developing monitoring programs, staff training, and regulator coordination. A four-year degree and extensive AML/CFT experience are required, with certifications preferred. Competitive salary and benefits offered.

Qualifications

• Four-year college degree or equivalent experience.
• Comprehensive education on federal laws, regulations and policies related to the BSA/AML rules, USAPA, OFAC, fraud, suspicious activity, and federal crimes.
• Certification covering BSA/AML and/or fraud from an appropriate industry service organization.

Responsibilities

• Maintains and uses knowledge of applicable laws, regulations, policies, and procedures.
• Assists the AML/CFT Officer and FIGO with risk assessment and documentation.
• Maintains BSA/AML risk assessment and policies.
• Communicates regulatory requirements to employees.
• Maintains Verafin financial crime software and monitors activity.

Skills

BSA/AML knowledge

AML/CFT process understanding

Regulatory compliance

Verafin software experience

Fraud monitoring experience

Education

Bachelor's degree or equivalent experience

Tools

Verafin

Job description

S&T Bank seeks an experienced AML/CFT Supervisor to lead the Financial Intelligence Group (FIG) and oversee BSA/AML/OFAC monitoring. The role emphasizes regulatory compliance, risk assessment, and reporting, while maintaining the Verafin system.

Responsibilities include developing monitoring programs, staff training, and regulator coordination. A four-year degree and extensive AML/CFT experience are required, with certifications preferred. Competitive salary and benefits offered.