Senior Financial Crime Intelligence Lead

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 FIG/AML professional to lead the monitoring and analysis of financial crime activity. You will supervise a FIG team, oversee Verafin and FRAML processes, and collaborate with the AML/CFT Officer to ensure compliance with BSA/AML/OFAC regulations.

The role emphasizes risk assessment, policy execution, regulatory reporting, and ongoing program improvements to detect and mitigate money laundering, fraud, and terrorist financing across the bank.

Job description

S&T Bank is seeking an experienced FIG/AML professional to lead the monitoring and analysis of financial crime activity. You will supervise a FIG team, oversee Verafin and FRAML processes, and collaborate with the AML/CFT Officer to ensure compliance with BSA/AML/OFAC regulations.

The role emphasizes risk assessment, policy execution, regulatory reporting, and ongoing program improvements to detect and mitigate money laundering, fraud, and terrorist financing across the bank.