AML Investigator (contract)

BNY; Town of Florida (NY); Hybrid; USD 66,000 - 83,000; Full time

Benefits offered by this job

Medical benefits

Dental benefits

Vision benefits

Retirement plan via Tundra

Job summary

BNY seeks an experienced AML Investigator to join its Financial Crimes Compliance team, focusing on investigations into money laundering, terrorist financing, and fraud. You will draft SARs and conduct transaction analysis to support regulatory reporting.

The role requires strong investigative judgment and the ability to handle a high-volume caseload across complex cases, with 4 days onsite/hybrid work in Pittsburgh, PA or Lake Mary, FL.

Qualifications

• 3–5 years AML investigations in a financial institution.
• Strong SAR writing experience and detailed investigative narratives.
• Experience investigating suspicious wire activity.
• Understanding AML concepts and financial crime investigations.
• Experience researching transactional data across banking platforms.
• Familiarity with LexisNexis or equivalent research tools.
• Strong written communication and attention to detail.
• Ability to manage high-volume caseload and meet deadlines.
• Ability to work in a fast-paced, collaborative environment.
• Bachelor's degree or equivalent combination of education and experience.

Responsibilities

• Conduct moderate to highly complex AML investigations into potentially suspicious activity.
• Draft timely, detailed SARs in line with FinCEN guidance and document decisions.
• Research and analyze transactional activity to identify crime risks.
• Leverage internal platforms and LexisNexis for investigative insights.
• Independently manage a robust investigative caseload and deadlines.
• Collaborate with Financial Crimes Compliance leadership and partners.

Skills

AML investigations

SAR writing

Wire analysis

Transactional data analysis

LexisNexis

Education

Bachelor's degree

Tools

LexisNexis

Job description

At BNY, our culture allows us to run our company better and enables you to grow and succeed. 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 is all about. Join us and be part of something extraordinary.

Job Summary

We are seeking an experienced AML Investigator to join a Financial Crimes Compliance team supporting complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. This role requires strong investigative judgment, hands‑on transaction analysis, and the ability to produce detailed, high-quality Suspicious Activity Reports (SARs).

We are hiring in our Pittsburgh, PA or Lake Mary, FL offices. 4 days onsite/hybrid schedule.

Key Responsibilities

• AML Investigations: Conduct moderate to highly complex investigations into potentially suspicious activity, including money laundering, terrorist financing, fraud, and other financial crimes.
• SAR Writing: Draft timely, detailed, and accurate Suspicious Activity Reports in accordance with FinCEN requirements and guidance. Thoroughly document investigative decisions when a SAR filing is not warranted.
• Transaction & Wire Analysis: Research and analyze transactional activity, including suspicious wire activity, to identify patterns, anomalies, and potential financial crime risks.
• Investigative Research: Leverage internal banking platforms, databases, and external research tools such as LexisNexis to gather information and support investigative conclusions.
• Case Management: Independently manage a robust investigative caseload while maintaining accuracy, attention to detail, and required deadlines.
• Collaboration: Work closely with Financial Crimes Compliance leadership and other internal partners to resolve investigations and support broader team objectives.

Qualifications

• 3–5 years of experience within a financial institution performing AML investigations.
• Strong hands‑on SAR writing experience, including the ability to develop detailed investigative narratives.
• Experience investigating and analyzing suspicious wire activity.
• Strong understanding of AML concepts, suspicious activity identification, and financial crime investigations.
• Experience researching and analyzing transactional data across multiple banking platforms.
• Experience with LexisNexis or an equivalent investigative research platform.
• Strong written communication and attention to detail.
• Ability to independently manage a high-volume caseload and meet tight deadlines.
• Ability to work effectively in a fast-paced, collaborative environment.
• Bachelor's degree or an equivalent combination of education and experience.

Preferred Experience

• Financial services experience involving correspondent banking.
• Experience with QSS, World-Check, and/or Wire Mainframe Database.
• Broader exposure to investigations involving money laundering, terrorist financing, and fraud.

Why Join Us

This opportunity offers experienced AML professionals the chance to work on complex financial crime investigations within a major global financial institution. The role provides exposure to sophisticated transactional activity and the opportunity to apply investigative, analytical, and SAR writing expertise to meaningful financial crime risk mitigation.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Here’s a few of our recent awards:

Americas Most Innovative Companies, Fortune, 2025

Worlds Most Admired Companies, Fortune 2025

Most Just Companies, Just Capital and CNBC, 2025

Pay Rate Range

48 - 60 USD hourly

Benefits Information

Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions.