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Financial Crimes & AML Coordinator

S&T Bank

S&T Bank is seeking an experienced AML/BSA Compliance Analyst to support the Financial Intelligence Group, ensuring adherence to BSA/AML, USAPA, OFAC and related regulations. The role involves monitoring, reporting, and collaboration with the FIGO and AML/CFT Officer. The candidate will manage Verafin systems, assist in risk assessments, and contribute to policy development and regulatory examinations, while maintaining confidentiality and accuracy. #J-18808-Ljbffr S&T Bank

Vacancy posted 2 days ago
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