BNY
Senior AML Investigator – Pershing | Investigations & SARs
BNY, Florida, New York, United States
A leading global financial services company is seeking a Senior Associate, Pershing AML Investigator to join the Financial Crimes Compliance team. The role involves mitigating financial crime risks, conducting complex investigations, and drafting Suspicious Activity Reports (SARs). A Bachelor's degree and 3+ years of AML investigation experience are required. The company offers competitive compensation and fosters a culture of excellence focused on employee well-being. This position is full-time and located in New York, with opportunities for further licensing.
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