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Pennsylvania

BNY Mellon

Financial Intelligence Unit (FIU) Investigator (Vice President-Sr Specialist, SAR Investigations II)

We’re seeking a Financial Intelligence Unit (FIU) investigator (Vice President-Sr Specialist, SAR Investigations II) to join our Financial Crimes Legal Investigations (FC Legal Investigations) team. This role is located in Lake Mary, FL, or Pittsburgh, PA - HYBRID. The FC Legal Investigations team carries out the company’s enterprise-wide financial intelligence and suspicious activity investigation and reporting function. FC Legal Investigation’s primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. The team works closely with the company’s Financial Crimes Compliance (FCC) group, regulatory enforcement investigations, Information Security and Legal departments. Activity investigated by the team includes money laundering, terrorist financing, corruption, fraud (, market manipulation, data breaches and economic sanctions violations.

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