AML Operations Specialist - Hermitage, PA or Pittsburgh, PA

Primary Office Location:

3320 East State Street. Hermitage, Pennsylvania. 16148.

Join our team. Make a difference - for us and for your future.

Position Title: AML Operations Specialist 1

Business Unit: Compliance

Reports to: Manager of AML Operations

Position Overview:

This position is primarily responsible for maintaining the corporation and its subsidiaries compliance with anti-money Laundering (AML) and anti-terrorist funding laws and applicable policies and procedures governing business practices. The incumbent conducts ongoing evaluating, measurement and reporting of the AML risks within all applicable affiliates.

Primary Responsibilities:

Duties will vary by employee and could include: Tracks, investigates and reports suspicious activities within the corporation, conducts high-risk customer reviews, evaluates and monitors compliance with the BSA, OFAC, USA PATRIOT Act requirements.

Identifies currency transactions in excess of $10,000 and files CTR’s accurately and within prescribed time frame while referring potential suspicious activity to Investigators.  

Maintain awareness of AML/BSA policy updates, procedural changes and updates in compliance guidance to ensure appropriate maintenance of customer documentation in accordance with policy.

Protect FNB and customer interests by assisting with monitoring activities within the team to ensure compliance with applicable internal policies and procedures and external regulation.

Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed.

Performs other related duties and projects as assigned.

All employees have the responsibility and the accountability to serve as risk managers for their businesses by understanding, reporting, responding to, managing and monitoring the risk they encounter daily as required by F.N.B. Corporation’s risk management program.

F.N.B. Corporation is committed to achieving superior levels of compliance by adhering to regulatory laws and guidelines.  Compliance with regulatory laws and company procedures is a required component of all position descriptions.

Minimum Level of Education Required to Perform the Primary Responsibilities of this Position:

High School or GED

     

Minimum # of Years of Job Related Experience Required to Perform the Primary Responsibilities of this Position:

3

     

Skills Required to Perform the Primary Responsibilities of this Position:

Bachelors or a combination of education and equivalent experience may be considered

Excellent project management skills   

Excellent communication skills, both written and verbal   

Excellent customer service skills   

Ability to use general office equipment   

Ability to use a personal computer and job-related software   

MS Word - Basic Level   

MS Excel - Intermediate Level   

MS PowerPoint - Basic Level   

Experience in a job related position. 

Background in banking, business or criminology preferred.

    

Licensures/Certifications Required to Perform the Primary Responsibilities of this Position:

N/A    

        

Physical Requirements or Work Conditions Beyond Traditional Office Work:

N/A  

 

Equal Employment Opportunity (EEO):

It is the policy of FNB not to discriminate against any employee or applicant for employment because of his or her race, color, religion, sex, sexual orientation, gender identity, national origin, disability status, or status as a protected veteran. FNB provides all applicants and employees a discrimination and harassment free workplace.