Specialist, AML/SAR Investigator

Job title:

Specialist, AML/SAR Investigator

Company

BNY Mellon

Job description

Job Description: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.Job Purpose:The International Suspicious Activity Response Team (“I-SART”) assists in carrying out the company’s enterprise wide financial intelligence and suspicious activity investigation and reporting function. I-SART’s primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. I-SART works closely with the company’s Compliance, Corporate Security, Information Security teams, as well as with the rest of the Legal Department. Activity investigated by I-SART includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations, and other types of financial crime.I-SART seeks a Specialist, AML/SAR Investigator to join its team of legal and investigative professionals. The Specialist conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud with a focus on correspondent banking and other wire activity.We’re seeking a future team member for the role ofSpecialist, AML/SAR Investigations to join our International Suspicious Activity Response Team team. This role is located in Manchester – hybrid.Responsibilities:

• Conducting comprehensive investigations, including analysing transaction data and open source research
• Working cooperatively with internal departments such as Legal, Compliance and Corporate Security to obtain and analyse necessary information related to investigations
• Drafting timely, error-free and well-written recommendations to Money Laundering Reporting Officers (MLROs) in line with Corporate Policy and local reporting requirements
• Ensuring a comprehensive and well-organized case file
• Escalating activity to Legal and Compliance for potential customer relationship closures or other actions
• Supporting special AML or other financial crimes projects

Requirements:

• Knowledge of AML laws and regulations
• Bachelor’s degree or equivalent combination of education and work experience
• Graduate Degree in Law, Business, or Intelligence Studies preferred
• Experience working for a financial institution on AML/ KYC/ anti-fraud related projects
• Correspondent Banking and other wire transfer investigation experience
• ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent
• Intelligence work in the private or public sector

Our Benefits and Rewards: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.BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Expected salary

Location

Manchester

Job date

Sun, 15 Sep 2024 05:12:03 GMT

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