VP, Digital Assets AML & Investigations

BNY; Pittsburgh (Allegheny County); On-site; USD 100,000 - 150,000; Full time

Benefits offered by this job

Competitive compensation

Comprehensive benefits

Wellbeing programs

Job summary

BNY is seeking a Vice President, AML Investigator for Digital Assets in Pittsburgh or Lake Mary. This role involves investigating suspicious activities related to digital assets, drafting Suspect Activity Reports, and ensuring compliance with regulations. Candidates should have extensive experience in AML investigations, particularly within digital assets and financial services.

The position offers competitive compensation and benefits, and fosters a culture of excellence. Join BNY to make impactful contributions to financial crime prevention.

Qualifications

• 3+ years of experience in financial services with AML investigations.
• Experience working in a fast-paced environment.
• Certifications in ACAMS or CFE preferred.

Responsibilities

• Investigate suspicious activities related to digital assets.
• Draft Suspect Activity Reports in compliance with regulations.
• Collaborate with cross-functional teams to achieve goals.

Skills

AML investigations of digital assets

Strong knowledge of BSA and USA PATRIOT ACT

Analytical skills

Teamwork

Education

Bachelor's degree or equivalent education/experience

Tools

Chainalysis

Elliptic

Job description

BNY is seeking a Vice President, AML Investigator for Digital Assets in Pittsburgh or Lake Mary. This role involves investigating suspicious activities related to digital assets, drafting Suspect Activity Reports, and ensuring compliance with regulations. Candidates should have extensive experience in AML investigations, particularly within digital assets and financial services.

The position offers competitive compensation and benefits, and fosters a culture of excellence. Join BNY to make impactful contributions to financial crime prevention.