Senior Financial Crime & AML/FRAML Coordinator
Listed on 2026-10-21
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
S&T Bank seeks an experienced AML/CFT Supervisor to lead the Financial Intelligence Group (FIG) and oversee BSA/AML/OFAC monitoring. The role emphasizes regulatory compliance, risk assessment, and reporting, while maintaining the Verafin system.
Responsibilities include developing monitoring programs, staff training, and regulator coordination. A four-year degree and extensive AML/CFT experience are required, with certifications preferred. Competitive salary and benefits offered.
We are seeking a motivated Senior Financial Crime & AML/FRAML Coordinator to join S&T Bank in Hilliard, OH, United States.
This is a strong role to take on the Senior Financial Crime & AML/FRAML Coordinator role at S&T Bank.
As a Senior Financial Crime & AML/FRAML Coordinator, you will play an important part at S&T Bank in Hilliard, OH, United States.
We invite applications for the Senior Financial Crime & AML/FRAML Coordinator position located in Hilliard, OH, United States.
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