FIG Investigator

800 Philadelphia Street

Indiana, PA 15701

Monday - Friday 8:00AM-5:00PM

(Additional hours as necessary to meet the objectives of the department)

Assists the Senior Financial Intelligence Group (FIG) Investigator II in performing investigations for unusual/suspicious activity to ensure S&T Bancorp, Inc (S&T) operates in accordance with federal and state laws and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, USA PATRIOT Act (USAPA), the Anti-money Laundering Act of 2020 and Office of Foreign Assets Control (OFAC) to protect the Bank from legal/compliance, reputation, and transaction risk.

• Maintains and uses knowledge and understanding of relevant laws, rules, regulations, policies, and procedures that apply to position responsibilities. In addition, maintains knowledge of current money laundering, terrorist financing (ML/TF), and other financial crime methodologies and emerging trends.
• Assists in identifying risk, including control assessments, as directed.
• Assists with suspicious activity investigations.
• Assists the Senior FIG Investigator II in communicating and ensuring corrective actions are taken for any identified procedural or training weaknesses to preclude regulatory violations.
• Assists in conducting preliminary research, analysis, and investigation for suspicious activity (including: money laundering, terrorist financing, fraud, etc.) cases as directed by the Senior FIG Investigator II in accordance with S&T’s corporate policy/procedures and U.S. Federal regulations. Prepares preliminary analysis and findings of suspicious account activity for a lead investigator on complex cases.
• Collects documentation associated with law enforcement and court research requests for information related to suspicious activity report (SAR) filings.
• Reviews Section 314(a) law enforcement requests and scans operational information to determine existence of a target. Assists with reporting to Federal government.
• Reviews alerts and cases from automated monitoring system. Properly dispositions and creates a case file when necessary for Senior FIG Investigator II.
• Effectively uses computer tools including automated software monitoring applications in performing, monitoring, and reporting activities.
• Exercises a high-level of accuracy, initiative, interpersonal skills and confidentiality while performing tasks in order to contribute to the success of the department and the organization.
• Maintains a good working relationship with all bank employees. Demonstrates the ability to work independently. Works as a team player to contribute to the success of the department and in turn the organization.
• Performs additional duties as required.

Four-year college degree or equivalent. Required CFE and/or CAMS certification to be obtained after hire.

One to two years of specialized experience in fraud investigations preferred.

40% of the day is spent operating a keypad device. The primary parts of the body involved in performing these tasks are fingers, thumbs and hands. Must be able to occasionally lift and/or move up to 20 lbs. Use of electronic equipment is required 10% and use of a mouse 20% of the business day. Specific vision requirements include close vision of 18”-20” for computer work.

90% of the business day requires sitting straight and 10% walking at a slow speed. Reasonable accommodations may be made to enable individuals with disabilities to perform essential function.

_ Offered rates and salaries may vary based on geographic location, market data and on experience, education, and evidenced position specific skill requirements. _

_ For roles that are incentive eligible, payment is based upon…