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  • Senior Counsel Job

    BNY Mellon - Pittsburgh, PA 

    obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to...

    From BNY Mellon - posted 34 days ago
  • Senior Counsel

    BNY Mellon - Pittsburgh, PA 

    obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Investigate potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to...

    From BNY Mellon - posted 35 days ago
  • SAR Investigator-Writer/AML Analyst Job

    BNY Mellon - Pittsburgh, PA 

    drafting SARs; familiarity with Bank Secrecy Act, USA PATRIOT Act and OFAC sanctions/regulations; AML surveillance and/or transaction analysis; correspondent banking AML red flags and typologies; data analysis and manipulation in Microsoft...

    From BNY Mellon - posted 34 days ago