BNY
Associate, Compliance & Control Representative I
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.
Responsibilities
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.
Apply 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.
Qualifications
Bachelor’s degree or 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 pertinent laws, regulations, and rules of relevant regulators preferred.
Job Details Location: Pittsburgh, PA or Lake Mary, FL. Seniority level: Associate. Employment type: Full‑time. Job function: Finance and Sales.
Benefits and Compensation 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
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.
Apply 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.
Qualifications
Bachelor’s degree or 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 pertinent laws, regulations, and rules of relevant regulators preferred.
Job Details Location: Pittsburgh, PA or Lake Mary, FL. Seniority level: Associate. Employment type: Full‑time. Job function: Finance and Sales.
Benefits and Compensation 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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