Senior Associate, Compliance & Control
About The Position
As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Join us and be part of something extraordinary. We're seeking a future team member for the role of Senior Associate, Compliance & Control to join our Risk & Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.
Requirements
- Bachelors' degree or the equivalent combination of education and experience is required
- 3 - 5 years of total work experience preferred
- experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
- Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking services, institutional custody, and/or private wealth
Nice To Haves
- Financial Services, Audit, or Compliance background and/or experience with financial services' compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
5,001-10,000 employees
