Vice President, SAR Investigations
BNY
Pittsburgh, Allegheny County$129,211 - $129,211 est.Full-timePosted 7h ago
We’re seeking a future team member for the role of Vice President, SAR Investigations II to join our FIU team. This role is located in Lake Mary, FL or Pittsburgh, PA. In this role, you’ll make an impact in the following ways: Conducting proactive investigations to address money laundering and terrorist financing concerns in alignment with the National Priorities issued by the U.S. Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). Analyzing complex transactional …
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