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Vice President, Compliance & Control (AML Surveillance / Transaction Monitoring)New
BNY Mellon · Ny State Campus, Albany County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
We’re seeking a future team member for the role of Vice President, Compliance & Control (VPR) to join our Financial Crimes Compliance (“FCC”) team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact in the following ways: Lead complex, high-risk transaction-based investigations end-to-end (including multi-jurisdictional activity, nested relationships, and multi-product flows) and determine disposition with clear rationale and audit-ready documentation L…