Job Details

Lead Analyst Sar Investigator

Company name

THE BANK OF NEW YORK MELLON CORPORATION

Organization Type

In-House

Job Type

Attorney

Date Last Verified

May 21,2019

Valid Through

Sep 03,2019

Posted on

May 16,2019

Years of Experience

3-5 yrs required

Location

Pittsburgh, PA, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Finance >> Finance - General
Litigation >> Litigation - White Collar Crime
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Lead Analyst, SAR Investigator
The candidate will investigates suspicious activity involving potential instances of money laundering and financial fraud and is responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, and documenting decisions not to file SARs. Key responsibilities include conducting comprehensive investigations of potentially suspicious activity that consistently demonstrate thorough research (both open and closed source) and sharp analysis; appropriately recommending to Reviewing Attorneys whether a SAR be filed; drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and SART guidance; and ensuring a comprehensive and well-organized case file. Must have bachelor's degree or equivalent combination of education and work experience. Graduate Degree in Law, Business, or Intelligence Studies is preferred. Have 3-5+ years of total work experience is 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 and intelligence work in the private or public sector is preferred.

Additional info

Reference id: 1907231

Company info

Hiring Coordinator
THE BANK OF NEW YORK MELLON CORPORATION
One Mellon Center
Pittsburgh, PA 15258

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