Senior Specialist, AML Investigator
BNY
BNY is seeking a Senior Specialist, AML Investigator to lead complex financial crime investigations across our global portfolio. In this role, you will analyze transactional and client activity, review alerts from monitoring systems, and document findings in clear, defensible investigative reports. You’ll partner with compliance, legal, and business teams to escalate high-risk cases, support exams and audits, and recommend risk mitigation strategies. At BNY, you’ll join a culture of integrity, innovation, and continuous learning, with opportunities to grow your expertise in AML and advanced financial technologies.
Vacancy posted 2 days ago
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