What are the responsibilities and job description for the Vice President, Anti-Money Laundering Investigator I position at The Bank of New York Mellon Corporation?
Vice President, Anti-Money Laundering Investigator I
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. Every day around the globe, our 50,000 employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
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 #LifeAtBNY is all about.
We’re seeking a future team member for the role of Vice President, Anti-Money Laundering Investigator I to join our Anti-Money Laundering Investigation Team (“AMLIT”) team. This role is located in Pittsburgh, PA or Lake Mary, FL – ONSITE/HYBRID/REMOTE.
In this role, you’ll make an impact in the following ways:
- Mitigate financial crimes risk through excellence in suspicious activity identification, investigations and reporting through compliance with the Bank Secrecy Act and USA PATRIOT Act;
- Conducts moderate to highly complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank platforms;
- Drafts timely, error-free, high-quality Suspicious Activity Reports (SARs) that follow FinCEN regulations and guidance, and thoroughly document decisions not to file SARs;
- Demonstrates exceptional attention to detail, ability to work independently, and handle tight deadlines with a robust caseload;
- Effectively communicate and develop relationships with leaders and collaborate on significant investigative matters.
To be successful in this role, we’re seeking the following:
- Bachelor's degree or equivalent combination of education and work experience required.
- 5 years of total work experience preferred. Experience working for a financial institution in an AML investigation’s function.
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
Our Benefits and Rewards:
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
