Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

Job Overview Specialist, Compliance & Control (SPE) – Financial Crimes Compliance Team Location: Pittsburgh, PA or Lake Mary, FL. Responsibilities Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations require research, analysis of transactional data, well written narratives, and ability to leverage multiple bank applications. Leverage bank systems/applications to search for signs of suspicious activity and evaluate internal or external party AML risk. Analyze high volume of transactional data to identify potential suspicious activity through behavior patterns, trends and inconsistencies in KYC or other potential AML key risks. Support BNY’s Global Anti‑Money Laundering program including providing thorough investigations for Suspicious Activity Report (SAR) consideration. Under supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable. Maintain strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research. Contribute to the achievement of team objectives. Qualifications Bachelor’s degree or equivalent combination of education and experience is required. 1‑3 years of total work experience preferred. Background in Financial Services, Audit or Compliance and/or experience with financial services compliance and/or the assigned products, services or business lines and the relevant regulations. Preferred. Experience in Anti‑Money Laundering (AML) Transaction Monitoring and/or investigations desired. ACAMS or CFE certification and intelligence work in the private or public sector preferred. #J-18808-Ljbffr