Vice President, AML Investigator – Digital Assets
BNY · Pittsburgh
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- Company
- BNY
- Location
- Pittsburgh
- Posted
- June 5, 2026
About this job
We’re seeking a future team member for the role of Vice President, AML Investigator – Digital Assets, 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: Mitigate financial crimes risk through effective identification, investigation, and reporting of suspicious activity with a principle focus on digital assets in compliance with the Bank Secrecy Act (BSA) and USA PATRIOT ACT. Make defensible and timely decisions to escalate or close initial investigations on client digital asset wallets and/or activities therein. Conduct complex investigations covering fiat currency in BNY’s traditional products and services and digital assets (internal and external to the bank) across multiple…
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