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Senior Specialist, SAR InvestigationsNew

BNY · Pittsburgh, Allegheny County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

BNY is hiring a Senior Specialist, SAR Investigations to lead complex financial crime reviews supporting its global markets. In this role, you will analyze high-risk customer and transactional activity, identify suspicious patterns, and prepare high-quality SAR filings aligned with BSA/AML, USA PATRIOT Act, and global regulations. You’ll collaborate with Compliance, Legal, and business teams, support audits and exams, and help enhance analytics, procedures, and controls while working in an incl…

Salary Range: $135,000 to $175,000 Annually