About the position
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We’re seeking a future team member for the role of SAR Reviewer (Vice President, SAR Investigations II) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal Investigations. This role is located in Pittsburgh, PA (Hybrid) or Lake Mary, FL (Hybrid).
Responsibilities
- Guide a team of investigators in the review of incidents involving Fraud and other related financial crimes, as required under the Bank Secrecy Act (BSA) and USA PATRIOT Act.
- Review and approve Suspicious Activity Reports (SARs) filed by BNY with FinCEN, as well as decisions not to file SARs.
- Ensure that FIT Investigators are conducting comprehensive research, creating well-organized case files, and drafting timely, well-written SARs and No SARs that follow FinCEN regulations and internal guidance.
- Demonstrate strong and consistent attention to detail, along with an ability to work efficiently and handle tight deadlines.
- Effectively communicate and collaborate with investigators and fellow Reviewers, as well as other internal teams and senior colleagues.
Requirements
- Bachelor's degree or equivalent combination of education and work experience required.
- 7-10 years of total work experience preferred.
- Experience working for a financial institution on AML/KYC/anti-fraud related projects, ACAMS or ACFE credentials, and/or intelligence work in the private or public sector, is preferred.
Nice-to-haves
- Graduate Degree in Law, Business, or Intelligence Studies preferred.
Benefits
- Highly competitive compensation
- Access to flexible global resources and tools for life’s journey
- Focus on health and personal resilience
- Generous paid leaves, including paid volunteer time
