Financial Intelligence Group Coordinator

S&T Bank

. Support the Financial Intelligence Group Officer and AML/CFT Officer in maintaining compliance with BSA, AML, USAPA, AML Act of 2020, OFAC, FCRA ID Theft Program, and UIGEA requirements .

Posted 10/19/2026full-timeUnited StatesSeniorLead💰 $55,000 - $156,450 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in BSA/AML compliance, including the ability to analyze transactions, identify suspicious activities, and implement effective fraud prevention measures. Proficient in using financial crime software and conducting training on compliance regulations and procedures.

Highest-signal resume keywords

BSA/AML ComplianceFinancial Crime AnalysisVerafin Software ProficiencyCertified Anti-Money Laundering SpecialistFraud Prevention Strategies

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalysisTransaction MonitoringRecordkeepingRisk AssessmentInvestigative TechniquesSuspicious Activity ReportingCustomer Due DiligenceEnhanced Due DiligenceAutomated Monitoring SoftwareCompliance Issue Analysis

Soft Skills

Team SupervisionTraining and DevelopmentCommunication SkillsProblem-SolvingAttention to Detail

Tools & Technologies

Verafin Financial Crime SoftwareAutomated Monitoring Applications

Certifications & Qualifications

Certified Anti-Money Laundering SpecialistBSA/AML Certification

Industry Keywords

BSAAMLUSA PATRIOT ActOFACFCRA ID Theft ProgramAML Act of 2020FraudSuspicious ActivityFinancial IntelligenceHigh-Risk Customer Programs

About the role

Key responsibilities & impact

Support the Financial Intelligence Group Officer and AML/CFT Officer in maintaining compliance with BSA, AML, USAPA, AML Act of 2020, OFAC, FCRA ID Theft Program, and UIGEA requirements
Supervise designated Financial Intelligence Group team members across S&T’s market areas
Maintain and use Verafin financial crime software to monitor and identify suspicious activity and fraud
Oversee manual fraud and anti-money laundering controls
Perform information and data analysis, recordkeeping, government reporting, investigative, and transaction-monitoring functions
Support risk assessments, monitoring programs, control assessments, and corrective actions
Work with compliance liaisons to integrate BSA/AML requirements into business processes
Analyze compliance issues and transactions and escalate identified issues to appropriate officers and management
Assist regulatory examiners and auditors during examinations and audits
Identify emerging financial crime trends and develop suspicious-activity red flags
Maintain Customer Identification, Customer Due Diligence, Enhanced Due Diligence, and High-Risk Customer programs as assigned
Train FIG staff and business units on BSA/AML, high-risk customers, suspicious activity, and fraud
Investigate suspicious activity and prepare Suspicious Activity Reports in accordance with policy and federal regulations
Perform additional duties as required

Requirements

What you’ll need

Four-year college degree or equivalent experience
Comprehensive specialized education on federal laws, regulations, and policies related to BSA/AML rules, USAPA, OFAC, fraud, suspicious activity, and federal crimes
Certification covering BSA/AML and/or fraud from an appropriate industry service organization
Ten plus years of general business experience
Five to ten years of specialized experience administering a bank program complying with BSA, AML, USA PATRIOT Act, and OFAC requirements
Automated account monitoring software experience preferred
Obtain and maintain the Certified Anti-Money Laundering Specialist designation, including membership in the Association of Certified Anti-Money Laundering Specialists
Ability to use automated software monitoring applications and computer tools
Ability to occasionally lift and/or move up to 20 lbs.
Ability to meet specified physical demands, including sitting, walking, typing, data entry, and close computer vision requirements