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BNY
Vice President, AML Investigator
Career Insights for Fraud Examiner / Analyst
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What they do
A Fraud Examiner or Analyst analyses business computer systems, identifies weaknesses, and monitors for evidence of fraud, including identity theft and fraudulent credit card or bank transactions.
$61,560 / year median in Pennsylvania
-5% projected decline
Job Description
Vice President, AML Investigator Date Posted:
6 September 2026Closing Date:
October 6, 2026Recruiter:
BNY Location:
Pittsburgh, Pennsylvania Salary:
USD180,000
toUSD235,000
Job Type & Industry:
Anti-Money Laundering (AML), Data, Ai & Technology >Ai & Technology Governance, Technology Risk Contract Type:
Permanent Job Reference:
2958761942-2 Apply for this job now Job Description BNY Mellon seeks a Vice President, AML Investigator - Digital Assets to lead complex financial crime investigations across crypto and emerging digital products. You will analyze high-risk transactions, uncover suspicious patterns, and prepare clear, defensible reports and SAR recommendations that meet stringent regulatory expectations. Partner with compliance, risk, and product teams to refine controls, harness data and analytics, and shape best practices as regulations evolve. This role offers exposure to global markets, innovative digital solutions, and career growth within a culture of integrity and inclusion. Responsibilities Lead AML investigations focused on digital asset activities, assessing complex transaction patterns and counterparties for potential financial crime risk. Oversee end-to-end case lifecycle, from alert triage and research through documentation, escalation, and closure in line with BNY and regulatory standards. Collaborate with compliance, risk, trading, and technology teams to strengthen controls around crypto and other digital asset products. Produce clear investigative reports and SAR recommendations that meet regulatory expectations and internal quality benchmarks. Monitor evolving regulatory guidance on digital assets and translate requirements into investigative practices and control enhancements. Use data and analytics tools to identify emerging typologies, trends, and red flags in digital asset markets. Provide guidance, training, and quality review for junior investigators, promoting best practices and consistency globally. Support internal and external audits, regulatory inquiries, and examinations related to AML and digital asset compliance. Recommend process and technology improvements to increase the efficiency and effectiveness of AML monitoring for digital assets. Promote a strong risk culture aligned with BNY's standards for integrity, client focus, and responsible innovation. Required Skills Anti-Money Laundering (AML) investigations Digital asset / cryptocurrency risk analysis BSA/AML and global financial crime regulations Suspicious Activity Report (SAR) drafting Transaction monitoring systems (e.g., Actimize, Mantas) Blockchain analytics tools (e.g., Chainalysis, TRM Labs)KYC/CDD/EDD
practices Data analysis and investigative research Regulatory exam and audit support Written investigative reportingBenefits
- Dental Insurance