Specialist, Compliance & Control; AML Surveillance Transaction Monitoring

Position: Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)
Job-:
Compliance & Control

Location:

Lake Mary, FL, United States;
Pittsburgh, PA, United States

Schedule:

Full time, Day Posted:
Base Salary Min: 52000

Base Salary Max: 62125

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,  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 required1 - 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 desiredACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

About the organization

At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY Linked In Here’s a few of our recent awards:

America’s Most Innovative Companies, Fortune, 2025

World’s Most Admired Companies, Fortune 2025“Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits and Rewards:

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.

BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting. 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…