Senior Associate, Compliance & Control

BNY
Any Location, PA
Job Description
BNY is seeking a Senior Associate, Compliance & Control to join their Risk & Compliance team. The role will mitigate financial crimes risk, conduct investigations, and analyze transaction data to identify suspicious activity.

Requirements

  • Bachelors' degree or the equivalent combination of education and experience
  • 3 - 5 years of total work experience preferred
  • Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking services, institutional custody, and/or private wealth
  • Financial Services, Audit, or Compliance background and/or experience with financial services' compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators

Benefits

  • Competitive compensation
  • Benefits and wellbeing programs
  • Flexible global resources and tools
  • Generous paid leaves, including paid volunteer time
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