BSA/AML Financial Intelligence Analyst
Job in
Indiana Borough, Indiana County, Pennsylvania, 15705, USA
Listed on 2026-08-12
Listing for:
S&T Bank
Full Time
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
S&T Bank in Indiana, PA is seeking a BSA/AML Compliance Analyst to support the Financial Intelligence Group. You will assist with regulatory reporting, monitoring, and recordkeeping under BSA/AML rules, the USA Patriot Act and OFAC requirements.
The role involves reviewing accounts, updating OFAC systems, and collaborating with business units to ensure CIP/CDD, CTRs, and currency transactions comply with federal regulations.
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