Vice President, AML Investigator – Digital Assets
Employment type
Full-time
Work setting
On-site
Location
Pittsburgh, PA
Schedule
Day shift
Posted
You'll be redirected to the employer's application page.
Job overview
The Vice President, AML Investigator – Digital Assets is an onsite role based in Pittsburgh, PA. Compensation is not specified for this position, which supports the Financial Crimes Compliance team at BNY. This role exists to mitigate financial crimes risk through the investigation and reporting of suspicious activity involving digital assets. It contributes to the firm's compliance with the Bank Secrecy Act and USA PATRIOT ACT by conducting complex investigations and drafting high-quality Suspicious Activity Reports.
What we're looking for
- Skills & competencies
- full-timeday shiftpittsburgh pabnyamldigital assetscompliancefinancial crimesinvestigationonsite
- Work arrangement
- Weekend coverage required
Benefits & perks
- Competitive compensation, benefits, and wellbeing programs.
About the employer
BNY is hiring for this role. Industry: Trusts, Estates, and Agency Accounts. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Trusts, Estates, and Agency Accounts
- Occupation code
- 13-1041.00
You'll be redirected to the employer's application page.
Listing ID: 09febb32-56a4-4f03-9f42-71924d0b7e2f