Specialist, Quality Control (SAR Investigations)

Quality Control, Sar Investigations

We're seeking a future team member for the role of Quality Control, SAR Investigations to join our Financial Crimes Investigations team. This role is in Pittsburgh, PA or Lake Mary, FL

In this role, you'll make an impact in the following ways:

• Performs quality assurance activities related to Suspicious Activity Reports (SARs) and investigations.
• Works closely with SAR Investigators and Reviewing Attorneys to ensure SARs meet Company standards. Reviews FinCEN (Financial Crimes Enforcement Network) SAR fields to ensure correct data entry and supporting documents attached.
• Review includes all SAR fields, case file documentation of narrative, and mathematical accuracy. Corrects identified errors and collaborates with Investigators to address significant errors.
• Applies a foundational understanding of the products and services offered throughout the organization and the requirements under the Bank Secrecy Act and the USA PATRIOT Act to conduct side projects and other alert reviews. No direct reports.
• Understands how the team functions within the organization and their responsibilities within the team. Work quality directly affects the work of the team/area. Modified based upon local regulations/requirements.

To be successful in this role, we're seeking the following:

• Bachelor's degree or equivalent combination of education and work experience required.
• 0-3 years of total work experience preferred.
• Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is preferred.

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.

Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee's eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment.

If hired, the employee will be in an "at will" position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.