Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)
BNY · Lake Mary
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- BNY
- Location
- Lake Mary
- Posted
- September 8, 2026
About this job
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…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Real Estate Agent · Windermere Real Estate
- Licensed Practical/Vocational Nurse · Caring Hand Home Health Solutions, Inc.
- Broker · Windermere Real Estate
- Real Estate Broker · Windermere Real Estate
- Executive Assistant to VP, Portfolio Strategy and Marketing (Remote) · Cisco
- Senior Platform Software Engineer – AI/ML & GPU Infrastructure · Cisco
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card