Vice President, Compliance & Control (Aml Surveillance / Transaction Monitoring)
The Bank of New York MellonLake Mary, FL
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Overview
Schedule
Full-time
Career level
Executive
Remote
On-site
Benefits
Career Development
Job Description
JobID: 76379
Category: Compliance & Control
JobSchedule: Full time
Posted Date: 2026-09-01T17:17:57+00:00
JobShift: Day
Base Salary Min: 69000
We're seeking a future team member for the role of Vice President, Compliance & Control (VPR) to join our Financial Crimes Compliance ("FCC") team. This role is located in Pittsburgh, PA or Lake Mary, FL.
In this role, you'll make an impact in the following ways:
- Lead complex, high-risk transaction-based investigations end-to-end (including multi-jurisdictional activity, nested relationships, and multi-product flows) and determine disposition with clear rationale and audit-ready documentation
- Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party Anti-Money Laundering ("AML") risk
- Use transactional data to spot patterns and tell the story-efficiently analyze large datasets to identify suspicious behavior, link related parties/activity, and surface actionable insights
- Provide expertise in transaction monitoring and actively build experience by preparing risk-based reviews of both current and emerging regulatory requirements, addressing concerns and identifying control gaps
- Conduct Level 2 transaction-based investigations and/or perform quality control reviews
- Support the firm's Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report ("SAR") consideration.
- Identify and escalate material issues using defined governance, with crisp problem statements and recommended actions
- Contribute to the preparation of time sensitive reporting and appropriately escalate issues
- Participate in projects and program activities that aim to strengthen compliance and improve the control environment
- Build effective working relationships and communicate clearly with leadership and cross-functional partners to support team goals and investigative outcomes.
- Assisting with audit/exams/testing requests
- 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
- 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. Experience in Anti-Money Laundering (AML) Transaction Monitoring desired
- Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking, institutional custody, and/or private wealth
- 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 Vice President, 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 Lake Mary, FL, 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 "Executive" experience level.
What benefits are offered by The Bank of New York Mellon for this role?
The Bank of New York Mellon offers Career Development for this position. Actual benefits may vary depending on the employer's policies and employment terms.
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.