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Full-time Specialist, Transaction Monitoring

at BNY Mellon in Florida

Specialist, Transaction Monitoring
Lake Mary, FL, United States • Pittsburgh, PA, United States

ID: 41876

Job Description
Specialist, Transaction Monitoring

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We’re seeking a future team member for the role of Investigator to join our Transaction Monitoring Team. This role is located in Pittsburgh, PA or Lake Mary, FL - HYBRID.

In this role, you’ll make an impact in the following ways:

Contributes to projects and program tasks intended to improve compliance and enhance the control environment.
With minimal guidance, contributes to assessments of the effectiveness of controls that help ensure ongoing compliance with key laws, regulations and policies affecting BNY Mellon businesses.
Continues to gain experience preparing risk based reviews of existing and emerging regulatory requirements, concerning issues and control gaps.
Contributes to the preparation of time sensitive reporting and appropriately escalates issues to more experienced professionals. No direct reports.
Contributes to the achievement of team objectives. Modified based upon local regulations/requirements.
To be successful in this role, we’re seeking the following:

Bachelor‘s degree or the equivalent combination of education and experience is required.
Business or Finance degree preferred. 5-7 years of total work experience preferred.
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 preferred.
Reference : Specialist, Transaction Monitoring jobs

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Published at 28-05-2023
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