Senior Financial Intelligence & AML Coordinator

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

Job summary

S&T Bank is seeking a senior AML/BSA professional to support the Financial Intelligence Group Officer and AML/CFT Officer. You will supervise a FIG team, manage the Verafin system, and oversee fraud monitoring, reporting, and regulatory examinations.

Requires a four-year degree, 10+ years in banking compliance, and certification in BSA/AML; offers leadership in a challenging environment with comprehensive compliance program responsibilities.

Qualifications

• Requires four-year college degree or equivalent.
• Comprehensive education on BSA/AML laws, USAPA, OFAC, Fraud.
• Certification in BSA/AML or fraud is preferred.

Responsibilities

• Maintains knowledge of applicable BSA/AML laws and regulations.
• Assists in risk assessment and policy maintenance.
• Supports monitoring programs and FRAML controls.
• Oversees Verafin system monitoring and reporting.
• Communicates regulatory requirements to staff.
• Assists in audits and exams as requested by management.
• Supervises assigned FIG team members.
• Develops corrective actions to preclude violations.

Skills

BSA/AML expertise

Regulatory reporting

Leadership

Fraud monitoring

Education

Bachelor's degree

BSA/AML certification

Tools

Verafin

Automated monitoring software

Job description

S&T Bank is seeking a senior AML/BSA professional to support the Financial Intelligence Group Officer and AML/CFT Officer. You will supervise a FIG team, manage the Verafin system, and oversee fraud monitoring, reporting, and regulatory examinations.

Requires a four-year degree, 10+ years in banking compliance, and certification in BSA/AML; offers leadership in a challenging environment with comprehensive compliance program responsibilities.