Senior Specialist, Aml Surveillance Transaction Monitoring

Bank of New York Mellon

Lake Mary, FL, United States
On-site
Transaction monitoring tools usage
Level 2 investigative reviews
Suspicious activity report documentation
The Bank of New York Mellon is hiring a Senior Specialist for its AML Surveillance Transaction Monitoring team, based in either Lake Mary, FL or Pittsburgh, PA. The role involves using transaction monitoring tools to identify suspicious financial activities and requires expertise in financial crimes investigations

Job Summary

  • This role involves utilizing transaction monitoring tools to identify and escalate potentially suspicious activity related to money laundering and fraud.
  • Candidates will perform Level 2 investigative reviews, including detailed research, documentation, and decision-making for alert closure or escalation.
  • The position requires preparing well-supported written narratives to support Suspicious Activity Report considerations while adhering to BSA requirements.

Matching Summary

Match Score: 85

The Bank of New York Mellon is hiring a Senior Specialist for its AML Surveillance Transaction Monitoring team, based in either Lake Mary, FL or Pittsburgh, PA. The role involves using transaction monitoring tools to identify suspicious financial activities and requires expertise in financial crimes investigations.

Skills & Requirements

Must-have

  • Transaction monitoring tools usage
  • Level 2 investigative reviews
  • Suspicious Activity Report documentation
  • Anti-Money Laundering analysis
  • Bank Secrecy Act compliance

Nice-to-have

  • Digital assets investigation expertise
  • Correspondent banking knowledge
  • Securities and custody experience
  • Private wealth sector background
  • Risk-based review capabilities

Key Requirements

  • Bachelor's degree required
  • 3-5 years of total work experience preferred
  • ACAMS or CFE certification is a plus
  • Experience in financial services compliance

Work Rights

Not specified

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