Financial Intelligence Group Investigator

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) 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. Responsibilities include: Maintains and uses knowledge and understanding of relevant laws, rules, regulations, policies, and procedures that apply to position responsibilities. Conducts enhanced due diligence (EDD) investigations on high-risk customers and high-risk geographies or industries. Reviews and analyzes 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. Requirements: Requires a four-year college degree or equivalent in Business, Legal Studies, Law Enforcement, or related major, plus specialized training or equivalent experience. Requires two to five years of specialized experience in AML, KYC, EDD, or a financial crime-related field or five plus years of generalized experience. Certifications: Obtains and maintains the Certified Anti-Money Laundering Specialist designation or suitable equivalent(s). Physical Demand: 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. Salary Range: $36,438.00 - $77,000.00 Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.

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