BNY·BFSI·12 days ago
12 days ago
Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)
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What you'll do
- Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications
- Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
- Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
- Support the firm’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
- Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
- Contribute to the achievement of team objectives
What they're looking for
- Bachelors’ degree or the equivalent combination of education and experience is required
Nice to have
- 1 - 3 years of total work experience preferred.
- Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.
- Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
- ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
Summarised by NextRaise from the employer’s description, which follows in full below.
Full description from employer
We’re seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.
In this role, you’ll make an impact in the following ways:
- Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications
- Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
- Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
- Support the firm’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
- Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
- Contribute to the achievement of team objectives
To be successful in this role, we’re seeking the following:
- Bachelors’ degree or the equivalent combination of education and experience is required
- 1 - 3 years of total work experience preferred.
- Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.
- Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.
BFSI
Company
BNYBFSI
Lake Mary, United States of America
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