Vice President, SAR Investigations II 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 SAR Reviewer(Vice President, SAR Investigations II) to join the FraudInvestigations Team (FIT) within Financial Crimes LegalInvestigations. This role is located in Pittsburgh, PA (Hybrid) orLake Mary, FL (Hybrid). In this role, you’ll make an impact in thefollowing ways: Guide a team of investigators in the review ofincidents involving Fraud and other related financial crimes, asrequired under the Bank Secrecy Act (BSA) and

USA PATRIOT

Act, witha focus on priorities issued by the U.S. Department of the Treasuryand the Financial Crimes Enforcement Network (FinCEN). Review andapprove Suspicious Activity Reports (SARs) filed by BNY withFinCEN, as well as decisions not to file SARs. Ensure that FITInvestigators are conducting comprehensive research, creatingwell-organized case files, and drafting timely, well-written SARsand No SARs that follow FinCEN regulations and internal guidance.

Demonstrate strong and consistent attention to detail, along withan ability to work efficiently and handle tight deadlines.

Effectively communicate and collaborate with investigators andfellow Reviewers, as well as other internal teams and seniorcolleagues. To be successful in this role, we’re seeking thefollowing: Bachelors degree or equivalent combination of educationand work experience required. Graduate Degree in Law, Business, orIntelligence Studies preferred. 7-10 years of total work experiencepreferred. Experience working for a financial institution onAML/KYC/anti-fraud related projects, ACAMS (Association ofCertified Anti-Money Laundering Specialists) or ACFE (Associationor Certified Fraud Examiners) credentials, and/or intelligence workin the private or public sector, is preferred. At BNY, our culturespeaks for itself. Here’s a few of our awards: America’s MostInnovative Companies, Fortune, 2024 World’s Most Admired Companies,Fortune 2024 Human Rights Campaign Foundation, Corporate EqualityIndex, 100% score, 2023-2024 Best Places to Work for DisabilityInclusion ,

Disability:

IN – 100

% score, 2023-2024 “Most JustCompanies”, Just Capital and

CNBC, 2024

Dow Jones SustainabilityIndices, Top performing company for Sustainability, 2024Bloomberg’s Gender Equality Index (GEI), 2023

Our Benefits andRewards:

BNY offers highly competitive compensation, benefits, andwellbeing programs rooted in a strong culture of excellence and ourpay-for-performance philosophy. We provide access to flexibleglobal resources and tools for your life’s journey. Focus on yourhealth, foster your personal resilience, and reach your financialgoals as a valued member of our team, along with generous paidleaves, including paid volunteer time, that can support you andyour family through moments that matter. BNY is an Equal EmploymentOpportunity/Affirmative Action Employer – Underrepresented racialand ethnic groups/Females/Individuals with Disabilities/ProtectedVeterans.