Associate, Compliance & Control Representative I at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

06 Apr, 26

Salary

0.0

Posted On

06 Jan, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Control, Risk Management, Investigations, Analytical Skills, Attention to Detail, Communication, Relationship Building, Transaction Monitoring, Financial Crimes, KYC, AML, Digital Assets, Correspondent Banking, Institutional Custody, Private Wealth

Industry

Financial Services

Description

Associate, Compliance & Control Representative At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We’re seeking a future team member for the role of Associate, Compliance & Control Representative to join our Risk & 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: Mitigate financial crimes risk for the firm and provide useful information to law enforcement and regulators regarding potential suspicious activity. Conduct robust investigations in a timely manner with a high degree of efficiency and accuracy. Analyze high volumes of transaction data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks. Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research. Effectively communicate and develop relationships to collaborate and contribute to the achievement of team objectives. With direct guidance, participate in projects and tasks intended to enhance regulatory and compliance requirements. 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, experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired. Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking services, institutional custody, and/or private wealth 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 At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn 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.

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Responsibilities

The role involves mitigating financial crimes risk and conducting investigations into suspicious activities. It requires analyzing transaction data and collaborating with law enforcement and regulators.