Senior Associate, Pershing Investigator at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

18 Mar, 26

Salary

0.0

Posted On

18 Dec, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crimes Risk Mitigation, Suspicious Activity Identification, Investigations, Compliance, Research, Analysis, Narrative Writing, Attention to Detail, Team Collaboration, Broker-Dealer Experience, Regulatory Knowledge, AML Investigation, Fast-Paced Environment, Series 7 License, Series 24 License, Communication Skills

Industry

Financial Services

Description

Senior Associate, Pershing AML Investigator 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 and champions of inclusion, 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 Senior Associate, Pershing AML Investigator 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: Mitigate financial crimes risk through excellence in suspicious activity identification, investigations and reporting through compliance with the Bank Secrecy Act (BSA) and USA Patriot ACT. Conducts moderate to highly complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require in-depth research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank platforms. Draft timely, error-free, high-quality Suspicious Activity Reports (SARs) that follow FinCEN regulations and guidance, and thoroughly document decisions not to file SARs. Demonstrates exceptional attention to detail, ability to work independently, and handle tight deadlines with a robust caseload. Effectively communicate and develop relationships with leaders and collaborate to achieve 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. 3 + years of total work experience for a financial institution in an AML investigation function. Ability to work in a fast-paced environment that requires hands on support and teamwork. Experience with Broker-Dealer, Registered Investment Adviser or regulatory agency preferred. Series 7 and 24 license preferred or willingness to obtain. 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.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

The Senior Associate, Pershing AML Investigator will mitigate financial crimes risk by conducting complex investigations involving money laundering, terrorist financing, and fraud. This includes drafting high-quality Suspicious Activity Reports (SARs) and collaborating with team leaders.