Senior Vice-President Pershing AML Surveillance, Financial Crime Compliance
Senior Level
BNY Mellon is seeking a future team member for the role of Senior Vice-President Pershing AML Surveillance, Financial Crime Compliance to join our Pershing team. This role is located in Lake Mary, FL or Pittsburgh, PA, - HYBRID.
Responsibilities include:
- Manage a team within Pershing’s AML transaction monitoring function that is responsible for the initial review of alerts generated on clients of Pershing LLC, BNY Capital Market, Pershing Advisor Solution, and Bank Custody Solutions
- Collaborates with the Pershing BSA/AML Reporting officer on escalations identified by the team
- Recruit, provide feedback, and develop professional staff maximizing their individual contribution, their professional growth, and their ability to function effectively with their colleagues as a team
- Assists the Pershing AML Officer with ad hoc projects
- Provide support and guidance to the Global FCC Transaction monitoring team
Qualifications:
- Bachelors Degree or the equivalent combination of education and experience is required.
- 10-12 years of total work experience with 1-3 years of management experience preferred.
- Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or FINRA licenses preferred.