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1 Aug 2023
Full-Time Senior Vice-President Pershing AML Surveillance, Financial Crime Compliance
Job Description
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” – 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Senior Vice-President Pershing AML Surveillance, Financial Crime Compliance to join our Pershing team. This role is located in Lake Mary, FL or Pittsburgh, PA, – HYBRID.
In this role, you’ll make an impact in the following ways:
- Manage a team within Pershing’s AML transaction monitoring function that is responsible for the initial review of alerts generated on clients of Pershing LLC, BNY Capital Market, Pershing Advisor Solution, and Bank Custody Solutions.
- Collaborates with the Pershing BSA/AML Reporting officer on escalations identified by the team.
- Recruit, provide feedback, and develop professional staff maximizing their individual contribution, their professional growth, and their ability to function effectively with their colleagues as a team.
- Assists the Pershing AML Officer with ad hoc projects.
- Provide support and guidance to the Global FCC Transaction monitoring team.
To be successful in this role, we’re seeking the following:
- Bachelors Degree or the equivalent combination of education and experience is required.
- 10-12 years of total work experience with 1-3 years of management experience preferred.
- Professional Certification such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS) or FINRA licenses preferred.
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score
- 100 Best Workplaces for Innovators, Fast Company
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We provide access to flexible global resources and tools for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
How to Apply
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