What are the responsibilities and job description for the AML Analyst (contract) position at BNY?
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets.
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 is all about.
Job Summary:
Join our Financial Crimes Compliance team as an AML Analyst/Investigator in either our Pittsburgh, PA or Lake Mary, FL – HYBRID or REMOTE possible for this opportunity.
In this role, you will play a crucial part in mitigating financial crimes risk by excelling in suspicious activity identification, investigations, and reporting while ensuring compliance with the Bank Secrecy Act and USA PATRIOT Act. Your responsibilities will include conducting complex investigations related to money laundering, terrorist financing, fraud, and other financial crimes. You will be expected to draft high-quality Suspicious Activity Reports (SARs), demonstrate exceptional attention to detail, work independently under tight deadlines, and effectively communicate with leaders on investigative matters. Our ream works mainly in wire fraud cases. Previous experience in this area will be beneficial to the team.
Responsibilities:
At BNY, our culture speaks for itself. Here’s a few of our awards:
Min Pay Rate Max Pay Rate Currency Unit 46.79 58.49 USD hourly
Additional Notes
Applications will be accepted on an ongoing basis.
This posting is for a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). Please note that this is not a full-time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly.
Benefits Information
Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions
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 is all about.
Job Summary:
Join our Financial Crimes Compliance team as an AML Analyst/Investigator in either our Pittsburgh, PA or Lake Mary, FL – HYBRID or REMOTE possible for this opportunity.
In this role, you will play a crucial part in mitigating financial crimes risk by excelling in suspicious activity identification, investigations, and reporting while ensuring compliance with the Bank Secrecy Act and USA PATRIOT Act. Your responsibilities will include conducting complex investigations related to money laundering, terrorist financing, fraud, and other financial crimes. You will be expected to draft high-quality Suspicious Activity Reports (SARs), demonstrate exceptional attention to detail, work independently under tight deadlines, and effectively communicate with leaders on investigative matters. Our ream works mainly in wire fraud cases. Previous experience in this area will be beneficial to the team.
Responsibilities:
- Mitigate financial crimes risk through suspicious activity identification and reporting.
- Conduct moderate to highly complex investigations on potential money laundering, terrorist financing, fraud, and other financial crimes.
- Draft timely and error-free Suspicious Activity Reports (SARs) following FinCEN regulations.
- Demonstrate attention to detail, work independently under tight deadlines with a robust caseload.
- Communicate effectively with leaders and collaborate on significant investigative matters.
- Bachelor's degree or equivalent combination of education and work experience required.
- 5 years of AML experience is required.
- Experience with Wire Fraud cases and Correspondent Banking cases.
- Experience working for a financial institution and SARs. (Suspicious Activity Reports.)
- LexisNexis experience is a plus
- Mainframe Systems Access experience is also a plus
At BNY, our culture speaks for itself. Here’s a few of our awards:
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
Min Pay Rate Max Pay Rate Currency Unit 46.79 58.49 USD hourly
Additional Notes
Applications will be accepted on an ongoing basis.
This posting is for a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). Please note that this is not a full-time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly.
Benefits Information
Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions
