AML/SAR Investigator
2 weeks ago
At BNY, we're committed to creating a culture that empowers our employees to grow and succeed. As a leading global financial services company, we touch nearly 20% of the world's investible assets. Our team of 50,000+ employees brings the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We're a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
Job Purpose:
The International Suspicious Activity Response Team (I-SART) assists in carrying out the company's enterprise-wide financial intelligence and suspicious activity investigation and reporting function. I-SART's primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. I-SART works closely with the company's Compliance, Corporate Security, Information Security teams, as well as with the rest of the Legal Department. Activity investigated by I-SART includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.
Responsibilities:
Conducting comprehensive investigations, including analysing transaction data and open source research. Working cooperatively with internal departments such as Legal, Compliance, and Corporate Security to obtain and analyse necessary information related to investigations. Drafting timely, error-free, and well-written recommendations to Money Laundering Reporting Officers (MLROs) in line with Corporate Policy and local reporting requirements. Ensuring a comprehensive and well-organized case file. Escalating activity to Legal and Compliance for potential customer relationship closures or other actions. Supporting special AML or other financial crimes projects.
Requirements:
Knowledge of AML laws and regulations. Bachelor's degree or equivalent combination of education and work experience. Graduate Degree in Law, Business, or Intelligence Studies preferred. Experience working for a financial institution on AML/KYC/anti-fraud related projects. Correspondent Banking and other wire transfer investigation experience. ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent. Intelligence work in the private or public sector.
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.
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