Senior Associate, SAR Investigations

BNY
Lake Mary, PA
Category Legal
Job Description
BNY is a leading global financial services company seeking a Senior Associate, SAR Investigations. This role focuses on investigating financial crimes related to check and ACH activity, drafting SARs, and collaborating with investigators. BNY prioritizes innovation and inclusion, offering opportunities for growth and a supportive culture.

Requirements

  • Investigate incidents involving Fraud and related financial crimes under the Bank Secrecy Act (BSA) and USA PATRIOT Act.
  • Draft and file Suspicious Activity Reports (SARs) with FinCEN.
  • Conduct research, create case files, and draft well-written SARs and No SARs.
  • Demonstrate attention to detail and efficient time management.

Benefits

  • Competitive compensation
  • Flexible global resources
  • Supportive workplace
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