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Duties and Responsibilities

Performs quality assurance activities related to Suspicious Activity Reports (SARs) and investigations.
Works closely with SAR Investigators and Reviewing Attorneys to ensure SARs meet Company standards.
Reviews FinCEN (Financial Crimes Enforcement Network) SAR fields to ensure correct data entry and supporting documents attached.
Review includes all SAR fields, case file documentation of narrative, and mathematical accuracy.
Corrects identified errors and collaborates with Investigators to address significant errors.
Corrects identified errors and collaborates with Investigators to address significant errors.
Solves problems in the form of mathematical or other calculation errors, determines where such errors originated, and makes corrections to all affected SAR narratives or data fields. Identifies and reconciles description discrepancies throughout documents, conducting additional research and/or communicating with colleagues, as necessary.
Effectively communicates and develops relationships with senior colleagues, collaborating with them whenever ambiguities, questions, or significant issues arise about their FinCEN SAR submissions.
Applies a foundational understanding of the products and services offered throughout the organization and the requirements under the Bank Secrecy Act and the USA PATRIOT Act in order to conduct side projects and other alert reviews.
No direct reports.
Understands how the team functions within the organization and their responsibilities within the team. Work quality directly affects the work of the team/area.
Modified based upon local regulations/requirements.


Desired Qualifications

Bachelor's degree or equivalent combination of education and work experience required.0-3 years of total work experience preferred.
Experience working for a financial institution on AML/ KYC/ anti-fraud related projects and/or ACAMS (Association of Certified Anti-Money Laundering Specialists) certification is preferred.


BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients, and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.


BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
Reference : Senior Analyst, SAR Investigations jobs

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Published at 05-07-2023
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