Find & Apply For Fraud Examiner / Analyst Jobs in Lake Mary, Florida

Lake Mary, FL, United States (Hybrid)300 Colonial Center ParkwayLake MaryFLUS Contract (6 months) Published 1 day ago AML SAR Wire Transfer LexisNexis Suspicious Activity Reports At BNY, our culture allows us to run our company better and enables you to grow and succeed. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. Job Summary We are seeking an experienced AML Investigator to join a Financial Crimes Compliance team supporting complex investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. This role requires strong investigative judgment, hands-on transaction analysis, and the ability to produce detailed, high-quality Suspicious Activity Reports (SARs). We are hiring in our Pittsburgh, PA or Lake Mary, FL offices. 4 days onsite/hybrid schedule.

Key Responsibilities AML Investigations:

Conduct moderate to highly complex investigations into potentially suspicious activity, including money laundering, terrorist financing, fraud, and other financial crimes.

SAR Writing:

Draft timely, detailed, and accurate Suspicious Activity Reports in accordance with FinCEN requirements and guidance. Thoroughly document investigative decisions when a SAR filing is not warranted.

Transaction & Wire Analysis:

Research and analyze transactional activity, including suspicious wire activity, to identify patterns, anomalies, and potential financial crime risks.

Investigative Research:

Leverage internal banking platforms, databases, and external research tools such as LexisNexis to gather information and support investigative conclusions.

Case Management:

Independently manage a robust investigative caseload while maintaining accuracy, attention to detail, and required deadlines.

Collaboration:

Work closely with Financial Crimes Compliance leadership and other internal partners to resolve investigations and support broader team objectives. Qualifications 3-5 years of experience within a financial institution performing AML investigations . Strong hands-on SAR writing experience , including the ability to develop detailed investigative narratives. Experience investigating and analyzing suspicious wire activity . Strong understanding of AML concepts, suspicious activity identification, and financial crime investigations. Experience researching and analyzing transactional data across multiple banking platforms. Experience with LexisNexis or an equivalent investigative research platform . Strong written communication and attention to detail. Ability to independently manage a high-volume caseload and meet tight deadlines. Ability to work effectively in a fast-paced, collaborative environment. Bachelor's degree or an equivalent combination of education and experience. Preferred Experience Financial services experience involving correspondent banking . Experience with QSS, World-Check, and/or Wire Mainframe Database . Broader exposure to investigations involving money laundering, terrorist financing, and fraud. Why Join Us This opportunity offers experienced AML professionals the chance to work on complex financial crime investigations within a major global financial institution. The role provides exposure to sophisticated transactional activity and the opportunity to apply investigative, analytical, and SAR writing expertise to meaningful financial crime risk mitigation. At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 "Most Just Companies", Just Capital and

CNBC, 2025

Pay Rate Range Min Pay Rate$48 Max Pay Rate$60 CurrencyUSD Unithourly

USD4860HOUR

Additional Notes Applications will be accepted on an ongoing basis. This posting is for a contract assignment with Tundra Technical Solutions to provide services to Bank of New York (BNY). Please note that this is not a full-time employment opportunity. Candidates selected for this role will be engaged as contractors for the specified duration of the project. For any inquiries regarding the terms of the contract or engagement, please contact Tundra Technical Solutions directly. Benefits Information Optional benefits offering include medical, dental, vision and retirement benefits via Tundra Technical Solutions.