Vice President, Transaction Monitoring Job

We’re seeking a future team member for the role of Vice President, Compliance & Control II to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA - Hybrid.

In this role, you’ll make an impact in the following ways:

Individually contribute to the assessment and validation of controls for AML processes and procedures to drive compliance with laws, rules, and regulations
Responsible for assisting the management team to bring them into compliance with complex regulatory and policy requirements
Based on assessments of controls, works with business units to implement improvements including the completion of appropriate documentation when control changes are made
Prepare and address requirements associated with Policies, Procedures, Regulatory Requests, Internal Audit, AML Risk Assessments, Compliance Testing, and FCC Quality Assurance
Assist with the development and distribution of reporting and metrics
Ensure compliance with the timely execution of transactional investigations and drive quality control standards and performance

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

Bachelors’ degree or the equivalent combination of education and experience is required
7-10 years of total work experience, experience in Anti-Money Laundering (AML) Transaction Monitoring desired
Effective communication skills
Ability to work under tight deadlines
Deliver data analytics, interpret and report key risk indicators, and work comfortably with large data sets
At BNY, our culture speaks for itself. Here’s a few of our awards:

America’s Most Innovative Companies, Fortune, 2024
World’s Most Admired Companies, Fortune 2024
Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
“Most Just Companies”, Just Capital and CNBC, 2024
Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
Bloomberg’s Gender Equality Index (GEI), 2023
Our Benefits and Rewards:

BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.