Job Description

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the worldxe2x80x99s financial system we touch nearly 20% of the worldxe2x80x99s 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.Wexe2x80x99re seeking a Senior Associate, Compliance & Control to join our Financial Crimes Compliance Investigations Team. This team of investigative professionals is tasked with identifying, investigating, and reporting to law enforcement, regulators, and senior management instances of potential suspicious activity. Activity investigated includes money laundering, terrorist financing, sanctions evasion, fraud, human trafficking and other types of financial crimes. This position is within the AML Surveillance Transaction Monitoring team and based in either Lake Mary, FL or Pittsburgh, PA - HYBRID.In this role, youxe2x80x99ll make an impact in the following ways:

• 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.

To be successful in this role, wexe2x80x99re seeking the following:

• Bachelorsxe2x80x99 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 servicesxe2x80x99 compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred

At BNY, our culture speaks for itself. Herexe2x80x99s a few of our awards:

• Americaxe2x80x99s Most Innovative Companies, Fortune, 2024
• Worldxe2x80x99s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024

, Disability: IN xe2x80x93 100% score, 2023-2024 * xe2x80x9cMost Just Companiesxe2x80x9d, Just Capital and CNBC, 2024

• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloombergxe2x80x99s Gender Equality Index (GEI), 2023

Our Benefits and Rewards: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 lifexe2x80x99s 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.BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY