Vice President, Compliance & Control (AML Surveillance / Transaction Monitoring)
BNY · Lake Mary
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- Company
- BNY
- Location
- Lake Mary
- Posted
- September 1, 2026
About this job
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…
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