Senior Associate, Compliance & Control

BNY External Career Site • Pittsburgh, PA

12h

About The Position

At BNY, our culture allows us to run our company better and enables employees’ growth and success. 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. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. 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. In this role, you’ll make an impact in the following ways:

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
• 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

Responsibilities

• Mitigate financial crimes risk for the firm and provide useful information to law enforcement and regulators regarding potential suspicious activity.
• Conduct robust investigations in a timely manner with a high degree of efficiency and accuracy.
• Analyze high volumes of transaction data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks.
• Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research.
• Effectively communicate and develop relationships to collaborate and contribute to the achievement of team objectives.
• With direct guidance, participate in projects and tasks intended to enhance regulatory and compliance requirements.

Benefits

• BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
• We provide access to flexible global resources and tools for your life’s journey.
• Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 5,001-10,000 employees