Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)
BNY Mellon · Millvale, PA
$75k/yr (est.)Posted 5h agoAccounting & Finance
Position summary
Description We’re seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact in the following ways: Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and a…
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