tendersglobal.net
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. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a Financial Intelligence Unit (FIU) investigator (Vice President-Sr Specialist, SAR Investigations II) to join our Financial Crimes Legal Investigations (FC Legal Investigations) team. This role is located in Lake Mary, FL, or Pittsburgh, PA – HYBRID.
The FC Legal Investigations team carries out the company’s enterprise-wide financial intelligence and suspicious activity investigation and reporting function. FC Legal Investigation’s primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. The team works closely with the company’s Financial Crimes Compliance (FCC) group, regulatory enforcement investigations, Information Security and Legal departments. Activity investigated by the team includes money laundering, terrorist financing, corruption, fraud (, market manipulation, data breaches and economic sanctions violations.
Responsibilities:
Qualifications:
At BNY, our culture speaks for itself. Here’s a few of our awards:
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