VP, AML Investigations - SAR Lead & Financial Crimes

BNY; Pittsburgh (Allegheny County); On-site; USD 120,000 - 160,000; Full time

Benefits offered by this job

Highly competitive compensation

Generous paid leave

401(k) plan

Medical, dental, and vision insurance

Job summary

BNY is seeking a Vice President for SAR Investigations II, located in Lake Mary, FL or Pittsburgh, PA. This role involves conducting investigations to address concerns of money laundering and terrorist financing as outlined by national regulations.

The ideal candidate will have a strong understanding of global financial crimes and be responsible for drafting Suspicious Activity Reports. A Bachelor’s degree along with significant experience in AML investigations is necessary for this key position.

Qualifications

• Bachelor’s degree or equivalent combination of education and work experience required.
• 7–10 years of work experience preferred in AML investigations.

Responsibilities

• Conduct investigations on money laundering and terrorist financing.
• Analyze complex transactional data and draft SARs.

Skills

Money laundering investigation

Analytical skills

Communication

Understanding of financial crimes

Education

Bachelor’s degree or equivalent

Graduate degree in Law or Business (preferred)

Job description

BNY is seeking a Vice President for SAR Investigations II, located in Lake Mary, FL or Pittsburgh, PA. This role involves conducting investigations to address concerns of money laundering and terrorist financing as outlined by national regulations.

The ideal candidate will have a strong understanding of global financial crimes and be responsible for drafting Suspicious Activity Reports. A Bachelor’s degree along with significant experience in AML investigations is necessary for this key position.