Senior Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

BNY Mellon • Pittsburgh, PA

11h

About The Position

We’re seeking a future team member for the role of Senior Specialist, Compliance
& Control (SSP) to join our Financial Crimes 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:

Conduct transaction-based investigations involving potential money
laundering, terrorist financing, fraud, and other financial crimes.
Investigations will require research, analysis of transactional data,
well-written narratives, and ability to leverage multiple bank applications
Leverage bank systems/applications when searching for signs of suspicious
activity and evaluating internal party or external party AML risk
Analyze high volume of transactional data while identifying potential
suspicious activity through behaviors of detecting patterns/trends,
inconsistencies in KYC or other potential AML key risks
Support the firm’s Global Anti-Money Laundering program including providing
thorough investigations for Suspicious Activity Report (“SAR”) consideration.

 Under limited supervision, complete and submit Incident Reports following
the conclusion of alert investigations, as applicable
Strong attention to detail and analytical skills to perform effective
risk-based sampling methodology and research
Participate in projects and tasks intended to enhance regulatory and
compliance requirements
Contribute to the achievement of team objectives

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, 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.

At BNY, our culture speaks for itself, check out the latest BNY news at BNY
Newsroom [https://www.bny.com/corporate/global/en/about-us/newsroom.html] & BNY
LinkedIn [https://www.linkedin.com/company/bnyglobal/posts/?feedView=all]

Requirements

• Bachelors’ degree or the equivalent combination of education and experience is required
• 3 – 5 years of total work experience preferred. 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.
• Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
• Knowledge of financial crimes investigations involving digital assets, correspondent banking services, institutional custody, and/or private wealth

Nice To Haves

• 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

• Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications
• Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
• Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
• Support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration.
• Under limited supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable
• Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
• Participate in projects and tasks intended to enhance regulatory and compliance requirements
• Contribute to the achievement of team objectives

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: 1-10 employees