Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Vice President, SAR Investigations

BNY

 

We’re seeking a future team member for the role of Vice President, SAR Investigations II  to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. 

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

  • Conducting proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).
  • Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from proactive investigations, drafting Suspicious Activity Reports (SARs), and making recommendations to escalate concerns to internal stakeholders.
  • Demonstrates a strong understanding of global financial crimes money flows.
  • Drafting timely, error-free and SARs and No SARs that follow FinCEN regulations and the team’s internal guidance and policies.
  • Managing a portfolio of case work in an organized manner with the ability to work efficiently within tight deadlines.
  • This team member must also effectively communicate and develop relationships with internal stakeholders and collaborate on significant investigative matters.
  • The team member will be expected to apply an understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act and apply it to the banking products and services offered by the organization.

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

  • Bachelor's degree or equivalent combination of education and work experience required. 
  • Graduate Degree in Law, Business, Intelligence Studies, or International Relations preferred.
  • 7-10 years of total work experience preferred. 
  • Experience working for a financial institution in an AML investigations function, particularly in the correspondent banking space, and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector preferred.

     

 

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
Vacancy posted 5 hours ago
Similar jobs that could be interesting for youBased on the Vice President, SAR Investigations in Pittsburgh, PA vacancy
  • We’re seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you’ll make an impact in the following ways: Conducting proactive investigations to address... 
    Suggested
    Work experience placement
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    1 day ago
  •  ...We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, to join our Financial Crimes Compliance team...  ..., accurate, and high-quality Suspicious Activity Reports (SARs) in accordance with FinCEN regulations and guidance, while... 
    Suggested
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...We’re seeking a future team member for the role of Vice President, Compliance & Control to join our Ethics Office team. This role is located...  ...relevant experience in ethics, compliance, risk management, investigations support, employee relations, or a related function within a... 
    Suggested
    Work at office
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...We’re seeking a future team member for the role of Vice President, to join our Finance Regulatory Reporting Team. This HYBRID role is...  ...reporting best practices and requirements.  Responsible for investigation, documentation and resolution of issues identified in the reporting... 
    Suggested
    Local area
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  • The Vice President of Human Resources for Electrical & Electronic Solutions (EES) is the senior HR leader responsible for aligning people...  ...and levels. • Oversee complex employee relations matters, investigations, and performance issues in partnership with legal,... 
    Suggested
    Work at office
    Local area
    Immediate start
    Worldwide
    Shift work

    Wesco International

    Pittsburgh, PA
    3 days ago
  • $69k - $153k

     ...The Vice President, Client Processing is a pivotal role within BNY, focusing on leading and enhancing client operations. The ideal candidate...  ...for internal stakeholders and external clients Monitor, investigate, and resolve exceptions, breaks, and inquiries across cash,... 
    Full time
    Worldwide
    Flexible hours

    Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  • Vice President, Production Support Analyst-AI Adoption-Liquidity & Margin Service PlatformAt BNY, our culture allows us to run our company...  ...identify and mitigate risks before business impact occurs• Investigate and resolve production incidents, user issues, and service... 
    Work experience placement
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  • We’re seeking a future team member for the role of Vice President, POM Product Owner, to join our BNY Payments Enablement Enterprise Platform team. This role is located in Pittsburgh, PAIn this role, you’ll make an impact in the following ways: The Product Owner will lead... 
    Work experience placement
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    3 days ago
  •  ...We’re seeking a future team member for the role of Vice President, Credit Risk (Intraday Risk) to join our Credit Risk team. This role is located in Pittsburgh, PA In this role, you’ll make an impact in the following ways:  The Vice President, Credit Risk is a pivotal... 
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...guidance to junior team members while driving timely and accurate execution. We’re seeking a future team member for the role of Vice President to join our Sox and Controls team. This role is located in Pittsburgh.   In this role, you’ll make an impact in the... 
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...#LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Vice President to join our Finance Regulatory Change Management team. This role is located in Pittsburgh: In this role, you’ll make an impact... 
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...We’re seeking a future team member for the role of Vice President to join our Controllers team. This role is located in Pittsburgh.   In this role, you’ll make an impact in the following ways:  The Vice President, Accounting will support financial oversight within... 
    Contract work
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...#LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Senior Vice President to join our Controllers team. This role is located in Pittsburgh.   In this role, you’ll make an impact in the following... 
    Work experience placement
    Local area
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  •  ...We’re seeking a future team member for the role of Senior Vice President, Treasury and ALM to join our Corporate Treasury team. This role is located in Pittsburgh – Hybrid. In this role, you’ll make an impact in the following ways: Provides senior-level expertise... 
    Work experience placement
    Worldwide

    BNY

    Pittsburgh, PA
    5 hours ago
  • In this role, you’ll make an impact in the following ways: Lead day-to-day production services support for applications within the Fund and Investor Solutions platform.Ensure high availability, performance, and operational stability of production systems.Manage and coordinate...
    Permanent employment
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    6 days ago
  • The Senior Vice President, Sustainability Risk is responsible for advancing and embedding the sustainability risk framework across BNY. This role assists in leading risk identification, assessment, measurement, regulatory implementation, governance, and oversight activities... 
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    5 days ago
  • We’re seeking a future team member for the role of Vice President, Third Party Application Engineering to join our People Hub team. This role is located in Pittsburgh.In this role, you’ll make an impact in the following ways: We are seeking a skilled Oracle HCM Core HR... 
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  •  ...compassion—will help fuel our innovation and achieve the TeleTracking promise of revolutionizing modern healthcare. About the roleThe Vice President of Finance is responsible for overseeing all accounting operations, financial reporting, budgeting, forecasting, procurement... 
    Contract work
    Visa sponsorship
    Work visa

    TeleTracking Technologies

    Pittsburgh, PA
    3 days ago
  • Vice President, Production Services Infrastructure SupportAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly... 
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    3 days ago
  • $155.5k

    Job DescriptionBNY Mellon Investment Management Holdings, LLC seeks Senior Vice President, IM Research in Pittsburgh, PA, to coordinate a significant portion of research activity for a major investment area. Independently conduct investment research studies. Analyze individual... 
    Temporary work
    Remote work
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  •  ...#LifeAtBNY is all about. Join us and be part of something extraordinary.We’re seeking a future team member for the role of Senior Vice President to join our Controllers team. This role is located in Pittsburgh.In this role, you’ll make an impact in the following ways:... 
    Work experience placement
    Local area
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  • We’re seeking a future team member for the role of Vice President, Client Processing - Loans Enablement to join our Loans Enablement Operations team. This role is located in Pittsburgh.In this role, you’ll make an impact in the following ways:The Vice President, Client... 
    Work at office
    Local area
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    1 day ago
  •  ...Washington Place. Pittsburgh, Pennsylvania. 15219.Join our team. Make a difference - for us and for your future.Position Title: Vice President of Public Finance Capital MarketsBusiness Unit: Commercial BankingReports to: Managing Director and Head of Public Finance... 
    Full time
    Work at office

    First National Bank

    Pittsburgh, PA
    4 days ago
  • Production Services Application Support - Securities FinanceAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly...
    Work experience placement
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    1 day ago
  • UPMC health care system is actively recruiting for a Vice President of Medical Affairs (serves as CMO) for UPMC Children’s Hospital of Pittsburgh (CHP). A Magnet-designated 317-bed hospital, CHP is one of the nation’s leading pediatric hospitals, renowned for its commitment... 
    Local area
    Worldwide

    DSG Global

    Pittsburgh, PA
    1 day ago
  • BNY is seeking a highly strategic and execution-focused Senior Vice President, Business & Function Finance, to support our Infrastructure and Cyber platforms. This role will serve as a senior partner to engineering leadership, helping drive operational excellence across... 
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    4 days ago
  • We’re seeking a future team member for the role of Vice President, Loans Modeling and Analytics to join our Corporate Trust Analytics team. In this critical role, you will leverage your expertise in debt markets and quantitative modeling to drive accuracy, efficiency,... 
    Work at office
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    2 days ago
  • $104k - $183k

     ...BNY is seeking a highly experienced and results-oriented leader for the role of Senior Vice President, Construction Project Management and Access Control . This position is responsible for leading the delivery, implementation, operation, and governance of access control... 
    Full time
    For contractors
    Work at office
    Worldwide
    Flexible hours

    BNY Mellon

    Pittsburgh, PA
    3 days ago
  • Senior Vice President - Bank Loans OperationsAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world... 
    Worldwide
    Flexible hours

    The Bank of New York Mellon

    Pittsburgh, PA
    3 days ago
  • $199k - $366.85k

     ...America, Titusville, New Jersey, United States of AmericaJob Description:Johnson & Johnson Innovative Medicine is recruiting for a Vice President, Integrated Patient Access and Services located in Pittsburgh, PA; Horsham PA or Titusville NJ.About Innovative Medicine Our... 
    Full time
    Local area
    Immediate start

    Johnson & Johnson

    Pittsburgh, PA
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Vice President, SAR Investigations. Be the first to apply!