Financial Intelligence Specialist

2 weeks ago


Pittsburgh, Pennsylvania, United States BNY Full time
Financial Intelligence Unit Investigator

BNY Mellon is seeking a skilled Financial Intelligence Unit Investigator to join our Financial Crimes Legal Investigations team. As a key member of our team, you will play a critical role in conducting proactive investigations and analyzing complex transactional data to mitigate company risk.

Key Responsibilities:
  • Conducting proactive investigations to address money laundering and terrorist financing concerns in alignment with National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN).
  • Analyzing complex transactional data, performing in-depth research, decisioning cases stemming from proactive investigations, drafting Suspicious Activity Reports (SARs), and making recommendations to escalate concerns to internal stakeholders.
  • Demonstrating a strong understanding of global financial crimes money flows.
  • Drafting timely, error-free SARs and No SARs that follow FinCEN regulations and the team's internal guidance and policies.
  • Managing a portfolio of case work in an organized manner with the ability to work efficiently within tight deadlines.
  • Effectively communicating and developing relationships with internal stakeholders and collaborating on significant investigative matters.
  • Applying 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, Intelligence Studies, or International Relations preferred.
  • 7-10 years of total work experience preferred.
  • Experience working for a financial institution in an AML investigations function, particularly in the correspondent banking space, and/or ACAMS certification and intelligence work in the private or public sector preferred.

BNY Mellon is a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. We provide highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.

Our company values excellence, innovation, and inclusivity, and we strive to create a workplace that is diverse, equitable, and accessible. We are committed to making a positive impact on the communities we serve and to being a responsible corporate citizen.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.



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