Senior Financial Crimes & AML Intelligence Lead
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
S&T Bank is seeking an experienced AML/Compliance professional to support the Financial Intelligence Group Officer (FIGO) and AML/CFT Officer. You will supervise the FIG team, maintain the Verafin anti-money laundering system, and help ensure compliance with BSA/AML, USAPA, OFAC across multiple U.S.
locations including Indiana, PA and Camp Hill, PA. The role focuses on monitoring suspicious activity, data analysis, regulatory reporting, and collaboration with examiners, fraud prevention, and
We are looking to fill the Senior Financial Crimes & AML Intelligence Lead position at S&T Bank in Indiana, PA, United States.
We would love to welcome a new Senior Financial Crimes & AML Intelligence Lead to our organisation in Indiana, PA, United States.
For the Senior Financial Crimes & AML Intelligence Lead position at S&T Bank, we are reviewing applications now.
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