Senior Financial Intelligence Group Investigator I

S&T Bank • Hilliard, OH • 5h ago

Primary Location:
800 Philadelphia Street
Indiana, PA 15701
Or:
Additional Locations:
3314 Market Street
Camp Hill, PA 17011
701 E Lancaster Ave
Downingtown, PA 19335
4599 Cemetery Road
Hilliard, OH 43026
Hours:
Monday - Friday: 8AM-5PM
(Additional hours as necessary to meet the objectives of the department)
Function:
Assists the Financial Intelligence Group Senior Coordinator - High Risk Customer Team within the Security Department in ensuring that S&T Bancorp, Inc. (S&T) operates in conformity with federal and state laws, rules, and regulations related to the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) rules, the USA PATRIOT Act, the Anti-Money Laundering Act of 2020, and the Office of Foreign Assets Control (OFAC) to protect S&T from legal/compliance, and transaction risk. In addition, assists the Financial Intelligence Group Officer (FIGO) with the FRAML (fraud and anti-money laundering) process to ensure integration of business unit and corporate procedures to prevent, detect, and mitigate risk related to money laundering, terrorist financing, and other financial crimes. Performs duties related to investigative and transaction monitoring functions, the scope of which includes the entire life cycle of detection of unusual and suspicious activity, ongoing monitoring, and preparation of federal government reporting for currency transactions and suspicious activities including, but not limited to, money laundering, structuring, terrorist financing, Identity theft, and fraud.
Duties and Responsibilities
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, and other financial crime methodologies and emerging trends.
Conduct enhanced due diligence (EDD) investigations on high-risk customers and high- risk geographies or industries.
Review and analyze customer identification documents, business structures, and sources of wealth/funds information.
Provides guidance to FIG Investigators on issues such as department procedures and acquisition of information and data in conducting investigations.
Researches, analyzes, and investigates suspicious activity cases involving money laundering, terrorist financing, and other financial crimes in accordance with S&T's corporate policies and procedures and Federal regulations. Collects, evaluates, and analyzes pertinent information from other business units and external sources on suspicious activity. Prepares financial analysis of account activity on cases for submission to law enforcement agencies.
Assists in the development and execution of monitoring programs to identify risk, including control assessments, as directed. Assists the FIGO, and Financial Intelligence Group Senior Coordinator - High Risk Customer Team in communicating and ensuring corrective actions are taken for any identified procedural or training weakness in an effort to preclude regulatory violations.
Assists in the identification of risk considering the size, level, and complexity of the Bank's operations; financial product and service offerings; and their delivery systems. Assists in ensuring that a seamless corporate-wide Fraud and Anti-Money Laundering (FRAML) process is in place that appropriately contains first and second lines of defense/control to prevent, detect, and mitigate financial crime risk. Such risk includes detecting, reporting, and recovering significant funds and working closely with the Security Department for security/information incidents.
Works with Business Units to ensure that FRAML-related compliance requirements and monitoring controls are included in business processes.
*Assists the Financial Intelligence Group Senior C

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