Director, Managing Counsel- Financial Crimes Position Available In Seminole, Florida

Job Description:

At BNY, our culture empowers you to grow and succeed. As aleading global financial services company at the center of theworld’s financial system we touch nearly 20% of the world’sinvestible assets. Every day around the globe, our 50,000 employeesbring the power of their perspective to the table to createsolutions with our clients that benefit businesses, communities andpeople everywhere. We continue to be a leader in the industry,awarded as a top home for innovators and for creating an inclusiveworkplace. Through our unique ideas and talents, together we helpmake money work for the world. This is what LifeAtBNY is all about.

We’re seeking a future team member for the role of Director,Managing Counsel to join our Financial Crimes Legal InvestigationsTeam. This role is located in Pittsburgh, PA or Lake Mary, FL -HYBRID, 3 days in-office In this role, you’ll make an impact in thefollowing ways: Providing timely legal advice and assistance toFinancial Crimes Compliance, Risk and business partners on mattersrelated to the Anti-Money Laundering Act of 2020, the USA PATRIOTAct, Bank Secrecy Act, the European anti-money launderingdirectives (AMLD) and other global equivalents. Reviewing,interpreting, and advising on relevant laws and industry bestpractices pertaining to anti-money laundering including emergingregulatory changes. Reviewing investigative work and otherwisesupporting the Company’s investigative units, including Enforcement& Investigations, AML Transaction Monitoring Team, and FinancialCrimes Legal Investigations Team. Engaging and managing outsidecounsel and consultants on Financial Crimes-related matters.

Escalating legal and regulatory risk to senior management.

Participating in internal governance committees and policy-makingbodies. To be successful in this role, we’re seeking the following:

A licensed attorney in good standing in the state/jurisdiction inwhich the position is based or otherwise in compliance with thein-house counsel registration rules of that state/jurisdiction.7-10 years of total work experience as a qualified attorney ispreferred. The ability to concisely present factual and legalissues to myriad audiences and provide sound and succinctrecommendations to senior leaders is essential. Experience workingin AML/KYC/financial crimes at a financial institution, law firm,or law enforcement is preferred. Strong interpersonal andcommunication skills are important as is a knowledge of issuesimpacting the banking and financial services industry. Ability tomanage multiple projects and priorities in a fast-pacedenvironment. At BNY, our culture speaks for itself. Here’s a few ofour awards: America’s Most Innovative Companies, Fortune, 2024World’s Most Admired Companies, Fortune 2024 Human Rights CampaignFoundation, Corporate Equality Index, 100% score, 2023-2024 BestPlaces to Work for Disability Inclusion ,

Disability:

IN – 100

%score, 2023-2024 “Most Just Companies”, Just Capital and CNBC, 2024Dow Jones Sustainability Indices, Top performing company forSustainability, 2024 Bloomberg’s Gender Equality Index (GEI), 2023

Our Benefits and Rewards:

BNY offers highly competitivecompensation, benefits, and wellbeing programs rooted in a strongculture of excellence and our pay-for-performance philosophy. Weprovide access to flexible global resources and tools for yourlife’s journey. Focus on your health, foster your personalresilience, and reach your financial goals as a valued member ofour team, along with generous paid leaves, including paid volunteertime, that can support you and your family through moments thatmatter. BNY is an Equal Employment Opportunity/Affirmative ActionEmployer – Underrepresented racial and ethnicgroups/Females/Individuals with Disabilities/ProtectedVeterans.