Senior Financial Crimes Intelligence Lead

S&T Bank; Pittsburgh (Allegheny County); On-site; USD 55,000 - 156,000; Full time

Job summary

S&T Bank seeks a senior AML/BSA Compliance Analyst to support the Financial Intelligence Group and AML/CFT program, ensuring conformity with BSA/AML laws and OFAC. The role supervises a FIG team and manages Verafin monitoring and regulatory reporting across the bank.

Responsibilities include risk assessment, policy enforcement, and collaboration with examiners and business units to prevent financial crime while protecting data integrity and confidentiality.

Qualifications

• Requires a four-year college degree or equivalent experience and extensive BSA/AML knowledge.
• Experience administering a bank AML program and regulatory reporting.
• Experience with Verafin and FRAML processes.

Responsibilities

• Maintains knowledge of laws and regulations applying to position responsibilities.
• Assists in risk assessment and policy maintenance for BSA/AML/OFAC compliance.
• Communicates regulatory requirements across departments and ensures awareness.
• Supports monitoring programs to identify and mitigate financial crime risks.
• Supervises FIG team members and coordinates with FIGO and AML/CFT Officer.

Skills

BSA/AML

Regulatory knowledge

Fraud monitoring

Verafin

Data analysis

Education

Four-year degree

Tools

Verafin

Automated monitoring software

Job description

S&T Bank seeks a senior AML/BSA Compliance Analyst to support the Financial Intelligence Group and AML/CFT program, ensuring conformity with BSA/AML laws and OFAC. The role supervises a FIG team and manages Verafin monitoring and regulatory reporting across the bank.

Responsibilities include risk assessment, policy enforcement, and collaboration with examiners and business units to prevent financial crime while protecting data integrity and confidentiality.