Quality Control Associate, SAR Investigations

BNY
Lake Mary, PA
Category Legal
Job Description
BNY is a leading global financial services company seeking a Quality Control Associate to join their Financial Crimes Investigations team. The role involves performing quality assurance activities related to Suspicious Activity Reports (SARs) and investigations, ensuring SARs meet Company standards, reviewing FinCEN SAR fields, and collaborating with investigators to address errors. The position is hybrid, operating from Pittsburgh, PA or Lake Mary, FL.

Requirements

  • Perform quality assurance activities related to Suspicious Activity Reports (SARs) and investigations.
  • Review FinCEN (Financial Crimes Enforcement Network) SAR fields.
  • Solve problems in the form of mathematical or other calculation errors.
  • Comply with the Bank Secrecy Act and the USA PATRIOT Act.

Benefits

  • Highly competitive compensation
  • Benefits and wellbeing programs
  • Flexible global resources
  • Personal growth opportunities
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