Senior Financial Crimes & AML Intelligence Lead

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

Job summary

S&T Bank is seeking an experienced AML/Compliance professional to support the Financial Intelligence Group Officer (FIGO) and AML/CFT Officer. You will supervise the FIG team, maintain the Verafin anti-money laundering system, and help ensure compliance with BSA/AML, USAPA, OFAC across multiple U.S.

locations including Indiana, PA and Camp Hill, PA. The role focuses on monitoring suspicious activity, data analysis, regulatory reporting, and collaboration with examiners, fraud prevention, and

Qualifications

• Four-year college degree or equivalent experience.
• Comprehensive knowledge of BSA/AML rules, USAPA, OFAC.
• Experience administering bank AML programs and risk assessments.

Responsibilities

• Maintains and uses knowledge of BSA/AML laws and evolving trends.
• Supervises FIG team and manages Verafin FRAML system.
• Performs monitoring and prepares regulatory reports on suspicious activity.
• Collaborates with compliance to integrate controls into business processes.
• Supports audits and regulatory exams as requested.

Skills

BSA/AML knowledge

Regulatory compliance

Data analysis

Communication

Education

Four-year college degree

BSA/AML certification

Tools

Verafin

FRAML

BSA monitoring systems

Job description

S&T Bank is seeking an experienced AML/Compliance professional to support the Financial Intelligence Group Officer (FIGO) and AML/CFT Officer. You will supervise the FIG team, maintain the Verafin anti-money laundering system, and help ensure compliance with BSA/AML, USAPA, OFAC across multiple U.S.

locations including Indiana, PA and Camp Hill, PA. The role focuses on monitoring suspicious activity, data analysis, regulatory reporting, and collaboration with examiners, fraud prevention, and