Senior Specialist, AML Investigator

BNY Mellon•Lake Mary, FL

2d•$59,000 - $71,325•Onsite

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 Specialist, AML Investigator, to join our Financial Crimes 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.
1+ year of total work experience for a financial institution in an AML investigation function.
Demonstrated ability to thrive in a fast-paced environment through hands-on support and strong teamwork.

Nice To Haves

Experience in financial services with correspondent banking is desired.
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

Responsibilities

Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT.
Conduct complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data (to include wire (domestic and international), ACH, check, and debit cards), well-written narratives, and ability to leverage multiple bank platforms.
Draft timely, accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while clearly documenting decisions when SAR filing are not warranted.
Demonstrate strong judgement, exceptional attention to detail, and ability to manage a high-volume caseload independently under tight deadlines.
Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes.