BNY
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At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets.
Job Summary We are seeking an
AML Analyst /Investigator supporting BNY’s Financial Crimes Compliance team. This role focuses on high-quality Suspicious Activity Report (SAR) writing, complex AML investigations, and regulatory reporting to FinCEN. You will be expected to draft high-quality Suspicious Activity Reports (SARs), demonstrate exceptional attention to detail, work independently under tight deadlines, and effectively communicate with leaders on investigative matters. Our team works mainly in wire fraud cases. Previous experience in this area will be beneficial to the team.
Location options include Pittsburgh, PA or Lake Mary, FL (onsite/hybrid) with 4 days onsite expected when applicable and standard hours of 8:00am–5:00pm ET.
Key Responsibilities
AML Investigations & SAR Reporting: Draft timely, error‑free, high‑quality SARs in accordance with FinCEN guidance; thoroughly document decisions not to file SARs; serve as the L3 investigative team and final step before reviewer submission, ensuring accurate reporting for law enforcement.
Financial Crimes Risk Mitigation: Conduct moderate to highly complex investigations involving money laundering, terrorist financing, fraud, wire fraud, and other financial crimes in compliance with BSA and USA Patriot Act requirements.
Data Analysis & Research: Perform in‑depth transactional analysis (checks, ACH, wires), identify trends, patterns, high‑risk jurisdictions, and outliers; conduct ongoing research using multiple bank platforms and mainframe systems.
Case Management & Quality Control: Manage a high‑volume caseload (4–5 cases at a time), meet tight regulatory deadlines (30‑day SAR filing window), communicate roadblocks on complex cases, and minimize rework through quality‑driven outcomes.
Collaboration & Communication: Work independently while collaborating with team members and leaders; participate in bi‑weekly meetings to discuss best practices, process improvements, and emerging tools including AI innovations.
Qualifications
Bachelor’s degree or equivalent combination of education and experience
3–5+ years of experience in an AML investigation function within a financial institution
Strong SAR writing experience with in‑depth, well‑structured narratives
Experience in financial services, including correspondent banking
Knowledge of BSA regulatory requirements
Ability to work in a fast‑paced, high‑volume, deadline‑driven environment
Strong analytical mindset, attention to detail, and time‑management skills
Preferred Experience
Fraud and wire investigation experience
Familiarity with high‑risk jurisdictions and complex transactional behavior
Experience working with mainframe systems
Ability to work in a very heads‑down, execution‑focused environment
Why Join Us At BNY, you’ll be part of a global financial services leader touching nearly 20% of the world’s investable assets. Recognized as a top workplace for innovation and inclusion, BNY offers the opportunity to make a meaningful impact protecting the financial system while working alongside experienced professionals in a collaborative, quality‑driven environment — all as part of the culture.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023‑2024
Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023‑2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Pay Rate Range Min Pay Rate: 47.79 USD hourly Max Pay Rate: 59.74 USD hourly
Additional Notes Applications will be accepted on an ongoing basis. Applications to a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). This is not a full‑time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly.
Benefits Information Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions.
Seniority level Mid‑Senior level
Employment type Contract
Job function Finance and Sales
Referrals increase your chances of interviewing at BNY by 2x
Get notified about new Anti‑Money Laundering Analyst jobs in
Lake Mary, FL .
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Get AI-powered advice on this job and more exclusive features.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets.
Job Summary We are seeking an
AML Analyst /Investigator supporting BNY’s Financial Crimes Compliance team. This role focuses on high-quality Suspicious Activity Report (SAR) writing, complex AML investigations, and regulatory reporting to FinCEN. You will be expected to draft high-quality Suspicious Activity Reports (SARs), demonstrate exceptional attention to detail, work independently under tight deadlines, and effectively communicate with leaders on investigative matters. Our team works mainly in wire fraud cases. Previous experience in this area will be beneficial to the team.
Location options include Pittsburgh, PA or Lake Mary, FL (onsite/hybrid) with 4 days onsite expected when applicable and standard hours of 8:00am–5:00pm ET.
Key Responsibilities
AML Investigations & SAR Reporting: Draft timely, error‑free, high‑quality SARs in accordance with FinCEN guidance; thoroughly document decisions not to file SARs; serve as the L3 investigative team and final step before reviewer submission, ensuring accurate reporting for law enforcement.
Financial Crimes Risk Mitigation: Conduct moderate to highly complex investigations involving money laundering, terrorist financing, fraud, wire fraud, and other financial crimes in compliance with BSA and USA Patriot Act requirements.
Data Analysis & Research: Perform in‑depth transactional analysis (checks, ACH, wires), identify trends, patterns, high‑risk jurisdictions, and outliers; conduct ongoing research using multiple bank platforms and mainframe systems.
Case Management & Quality Control: Manage a high‑volume caseload (4–5 cases at a time), meet tight regulatory deadlines (30‑day SAR filing window), communicate roadblocks on complex cases, and minimize rework through quality‑driven outcomes.
Collaboration & Communication: Work independently while collaborating with team members and leaders; participate in bi‑weekly meetings to discuss best practices, process improvements, and emerging tools including AI innovations.
Qualifications
Bachelor’s degree or equivalent combination of education and experience
3–5+ years of experience in an AML investigation function within a financial institution
Strong SAR writing experience with in‑depth, well‑structured narratives
Experience in financial services, including correspondent banking
Knowledge of BSA regulatory requirements
Ability to work in a fast‑paced, high‑volume, deadline‑driven environment
Strong analytical mindset, attention to detail, and time‑management skills
Preferred Experience
Fraud and wire investigation experience
Familiarity with high‑risk jurisdictions and complex transactional behavior
Experience working with mainframe systems
Ability to work in a very heads‑down, execution‑focused environment
Why Join Us At BNY, you’ll be part of a global financial services leader touching nearly 20% of the world’s investable assets. Recognized as a top workplace for innovation and inclusion, BNY offers the opportunity to make a meaningful impact protecting the financial system while working alongside experienced professionals in a collaborative, quality‑driven environment — all as part of the culture.
At BNY, our culture speaks for itself. Here’s a few of our awards:
America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023‑2024
Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023‑2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Pay Rate Range Min Pay Rate: 47.79 USD hourly Max Pay Rate: 59.74 USD hourly
Additional Notes Applications will be accepted on an ongoing basis. Applications to a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). This is not a full‑time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly.
Benefits Information Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions.
Seniority level Mid‑Senior level
Employment type Contract
Job function Finance and Sales
Referrals increase your chances of interviewing at BNY by 2x
Get notified about new Anti‑Money Laundering Analyst jobs in
Lake Mary, FL .
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr