At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be 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.
We're seeking a future team member for the role of SAR Reviewer (Vice President, SAR Investigations II) to join our Fraud Investigations Team (FIT). This role is located in Lake Marry, FL or Pittsburgh, PA - HYBRID.
In this role, you'll make an impact in the following ways:
Guiding a team of investigators in the review of incidents involving Fraud and other related financial crimes, in accordance with priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).
Reviewing and approving Suspicious Activity Reports (SARs) filed by BNY with FinCEN, as well as decisions not to file SARs.
Ensuring that FIT Investigators are conducting comprehensive research, creating well-organized case files, and drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and internal guidance.
Strong and consistent attention to detail, along with an ability to work efficiently and handle tight deadlines, are critical skills for this demanding role.
This team member must also effectively communicate and develop relationships with senior colleagues and collaborate with them on investigations.
The team member will be expected to apply an understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act to the banking products and services offered by the organization.
Qualifications:
Bachelor's degree or equivalent combination of education and work experience required.
Graduate Degree in Law, Business, or Intelligence Studies preferred.
7-10 years of total work experience preferred.
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification and intelligence work in the private or public sector, is preferred.
At BNY, our culture speaks for itself. Here's a few of our awards:
America's Most Innovative Companies, Fortune, 2024
World's Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion , Disability: IN – 100% score, 2023-2024
"Most Just Companies", Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg's Gender Equality Index (GEI), 2023
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.