BNY Mellon
Senior AML Investigator (Pershing) – SARs & Investigations
BNY Mellon, Florida, New York, United States
A leading global financial services company seeks a Senior Associate, Pershing AML Investigator for their Financial Crimes Compliance team. The role involves identifying financial crimes, conducting complex investigations, and drafting Suspicious Activity Reports. Candidates should have a Bachelor's degree and 3+ years of experience in AML investigations within a financial institution. Competitive compensation and various benefits are offered, emphasizing a culture of excellence.
#J-18808-Ljbffr