BNY
Vice President, Compliance & Control (Transaction Monitoring)
BNY, Florida, New York, United States
Vice President, Compliance & Control (Transaction Monitoring)
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Vice President, Compliance & Control (Transaction Monitoring)
role at
BNY .
1 day ago Be among the first 25 applicants
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Job Description
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.
We’re seeking a future team member for the role of Vice President, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA.
In this role, you’ll make an impact in the following ways:
Contribute to projects and program tasks intended to improve compliance and enhance the control environment.
With minimal guidance, contribute to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting BNY businesses.
Offer subject matter expertise in the field of transaction monitoring while continuing to gain experience preparing risk based reviews of existing and emerging regulatory requirements, concerning issues and control gaps.
Contribute to the preparation of time sensitive reporting and appropriately escape issues.
Perform quality control reviews and/or conduct transaction based investigations.
Work comfortably with large data and inputs while investigating for evidence of suspicious activity.
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 required.
6-9 years of total work experience preferred, experience in Anti-Money Laundering (AML) Transaction Monitoring desired.
Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, 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.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal
Referrals increase your chances of interviewing at BNY by 2x
Lake Mary, FL $60,000 - $75,000 2 months ago
#J-18808-Ljbffr
Vice President, Compliance & Control (Transaction Monitoring)
role at
BNY .
1 day ago Be among the first 25 applicants
Get AI-powered advice on this job and more exclusive features.
Job Description
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.
We’re seeking a future team member for the role of Vice President, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA.
In this role, you’ll make an impact in the following ways:
Contribute to projects and program tasks intended to improve compliance and enhance the control environment.
With minimal guidance, contribute to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting BNY businesses.
Offer subject matter expertise in the field of transaction monitoring while continuing to gain experience preparing risk based reviews of existing and emerging regulatory requirements, concerning issues and control gaps.
Contribute to the preparation of time sensitive reporting and appropriately escape issues.
Perform quality control reviews and/or conduct transaction based investigations.
Work comfortably with large data and inputs while investigating for evidence of suspicious activity.
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 required.
6-9 years of total work experience preferred, experience in Anti-Money Laundering (AML) Transaction Monitoring desired.
Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, 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.
Seniority level: Mid-Senior level
Employment type: Full-time
Job function: Legal
Referrals increase your chances of interviewing at BNY by 2x
Lake Mary, FL $60,000 - $75,000 2 months ago
#J-18808-Ljbffr