Senior Specialist, AML Surveillance Transaction Monitoring
BNY Mellon
Lake Mary, Seminole County$93,179 - $93,179 est.Full-timePosted 12h ago
Description We’re seeking a future team member for the role of Senior Associate, Compliance & Control to join our Financial Crimes Compliance AML Surveillance Transaction Monitoring team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you’ll make an impact in the following ways: Utilize transaction monitoring tools to identify, review, and escalate potentially suspicious activity including money laundering, terrorist financing, market manipulation, and fraud Perform Leve…
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