VP, SAR Investigations & Financial Crimes

BNY Mellon; Pittsburgh (Allegheny County); Hybrid; USD 90,000 - 120,000; Full time

Job summary

BNY Mellon is seeking a Vice President, SAR Investigations II, to join their FIU team in either Lake Mary, FL or Pittsburgh, PA. In this role, you will lead proactive investigations to combat money laundering and terrorist financing, analyze transactional data, and draft Suspicious Activity Reports (SARs) in compliance with FinCEN regulations.

The ideal candidate will have a Bachelor's degree, significant experience in AML investigations, and must demonstrate strong communication skills. This position offers an opportunity to impact the organization's financial crime strategies.

Qualifications

• 7-10 years of total work experience preferred.
• Experience in AML investigations, particularly in correspondent banking.
• ACAMS certification preferred.

Responsibilities

• Conduct proactive investigations to address money laundering.
• Analyze complex transactional data and draft Suspicious Activity Reports (SARs).
• Manage portfolio of cases efficiently under tight deadlines.

Skills

Proactive investigations

Complex data analysis

Financial crimes understanding

Communication with stakeholders

Time management

Education

Bachelor's degree or equivalent

Graduate degree in relevant fields

Job description

BNY Mellon is seeking a Vice President, SAR Investigations II, to join their FIU team in either Lake Mary, FL or Pittsburgh, PA. In this role, you will lead proactive investigations to combat money laundering and terrorist financing, analyze transactional data, and draft Suspicious Activity Reports (SARs) in compliance with FinCEN regulations.

The ideal candidate will have a Bachelor's degree, significant experience in AML investigations, and must demonstrate strong communication skills. This position offers an opportunity to impact the organization's financial crime strategies.