Job Description

We’re seeking a future team member for the role of Quality Control, SAR Investigations to join our Financial Crimes Investigations team. This role is in Pittsburgh, PA or Lake Mary, FL

• In this role, you’ll make an impact in the following ways:
• Performs quality assurance activities related to Suspicious Activity Reports (SARs) and investigations.
• Works closely with SAR Investigators and Reviewing Attorneys to ensure SARs meet Company standards. Reviews FinCEN (Financial Crimes Enforcement Network) SAR fields to ensure correct data entry and supporting documents attached.
• Review includes all SAR fields, case file documentation of narrative, and mathematical accuracy. Corrects identified errors and collaborates with Investigators to address significant errors.
• Corrects identified errors and collaborates with Investigators to address significant errors. Solves problems in the form of mathematical or other calculation errors, determines where such errors originated, and makes corrections to all affected SAR narratives or data fields. Identifies and reconciles description discrepancies throughout documents, conducting additional research and/or communicating with colleagues as necessary. Effectively communicates and develops relationships with senior colleagues, collaborating with them whenever ambiguities, questions, or significant issues arise about their FinCEN SAR submissions.
• Applies a foundational understanding of the products and services offered throughout the organization and the requirements under the Bank Secrecy Act and the USA PATRIOT Act to conduct side projects and other alert reviews. No direct reports.
• Understands how the team functions within the organization and their responsibilities within the team. Work quality directly affects the work of the team/area. Modified based upon local regulations/requirements.

To be successful in this role, we’re seeking the following:

• Bachelor's degree or equivalent combination of education and work experience required.
• 0-3 years of total work experience preferred.
• Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is preferred.

At BNY, our culture allows us to run our company better and enables employees’ growth and success. 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, 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.