SAR Reviewer

3 weeks ago


Pittsburgh, Pennsylvania, United States BNY Full time
About the Role

We are seeking a highly skilled and experienced SAR Reviewer to join our Fraud Investigations Team (FIT) at BNY Mellon. As a SAR Reviewer, you will play a critical role in guiding a team of investigators in the review of incidents involving fraud and other related financial crimes, in accordance with priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).

Key Responsibilities
  • Review and approve Suspicious Activity Reports (SARs) filed by BNY Mellon with FinCEN, as well as decisions not to file SARs.
  • Ensure that FIT Investigators are conducting comprehensive research, creating well-organized case files, and drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and internal guidance.
  • Apply an understanding of the Bank Secrecy Act (BSA) and the USA PATRIOT Act to the banking products and services offered by the organization.
Requirements
  • Bachelor's degree or equivalent combination of education and work experience required.
  • Graduate Degree in Law, Business, or Intelligence Studies preferred.
  • 7-10 years of total work experience preferred.
  • Experience working for a financial institution on AML/KYC/anti-fraud related projects and/or ACAMS certification and intelligence work in the private or public sector, is preferred.
About BNY Mellon

BNY Mellon is a leading global financial services company that touches nearly 20% of the world's investible assets. We are committed to creating a culture that empowers our employees to grow and succeed. Our company has been recognized as one of the most innovative and admired companies in the world, and we are proud to be a leader in the industry.



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