Specialist, Compliance & Control (Aml Surveillance Transaction Monitoring)

The Bank of New York MellonPittsburgh, PA

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Overview

Schedule

Full-time

Career level

Senior-level

Remote

On-site

Job Description

JobID: 77017

Category: Compliance & Control

JobSchedule: Full time

Posted Date: 2026-09-08T16:55:07+00:00

JobShift: Day

Base Salary Min: 52000

We're seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL.

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

Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes. Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications
Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
Support the firm's Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report ("SAR") consideration.
Under supervision, complete and submit Incident Reports following the conclusion of alert investigations, as applicable
Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
Contribute to the achievement of team objectives

To be successful in this role, we're seeking the following:

Bachelors' degree or the equivalent combination of education and experience is required
1 - 3 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.
Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired
ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

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FAQs About Specialist, Compliance & Control (Aml Surveillance Transaction Monitoring) Jobs at The Bank of New York Mellon

What is the work location for this position at The Bank of New York Mellon?

This job at The Bank of New York Mellon is located in Pittsburgh, PA, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.

What pay range can candidates expect for this role at The Bank of New York Mellon?

Employer has not shared pay details for this role.

What employment applies to this position at The Bank of New York Mellon?

The Bank of New York Mellon lists this role as a Full-time position.

What experience level is required for this role at The Bank of New York Mellon?

The Bank of New York Mellon is looking for a candidate with "Senior-level" experience level.

What is the process to apply for this position at The Bank of New York Mellon?

You can apply for this role at The Bank of New York Mellon either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.