SAR Investigator Job
SAR Investigator (Job Number: 1309155)
BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 36 countries and more than 100 markets. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. Additional information is available at www.bnymellon.com.
The Legal department mitigates risk and handles legal affairs for BNY Mellon.
Description
Investigates reports of suspicious activity, research and analyze account activity, research open source information (Internet), compile information and documents from a variety of sources, communicate with attorneys and business personnel, draft SAR reports, fact-check and edit SARs as directed by attorneys, perform other duties or projects as assigned by attorneys.
Qualifications
Bachelor's degree. Good analytical, internal research, and writing skills. Experience working for a financial institution on AML / KYC related projects. ACAMS certification (Association of Certified Anti-Money Laundering Specialists) a plus.
Primary Location: United States-USA-PA-Pittsburgh
Internal Jobcode: 16420
Job: Legal
Organization: Legal Affairs-HR06241
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