Senior Associate, Compliance & Control
Location: Lake Mary
Posted on: June 23, 2025
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Job Description:
At BNY, our culture empowers you to grow and succeed. As a
leading global financial services company at the center of the
world’s financial system we touch nearly 20% of the world’s
investible assets. Every day around the globe, our 50,000 employees
bring the power of their perspective to the table to create
solutions with our clients that benefit businesses, communities,
and people everywhere. We continue to be a leader in the industry,
awarded as a top home for innovators and for creating an inclusive
workplace. Through our unique ideas and talents, together we help
make money work for the world. This is what LifeAtBNY is all about.
We’re seeking a future team member for the role of Senior
Associate, Compliance & Control to join our Financial Crimes
Compliance AML Surveillance Transaction Monitoring 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: With direct
guidance, contribute to projects and program tasks intended to
improve compliance and enhance the control environment Work
comfortably with large data and inputs while investigating for
evidence of suspicious activity Complete investigations in a timely
manner with a high degree of efficiency and accuracy Contribute to
the identification of key risks and the preparation of associated
reports Develop subject matter expertise in the field of
transaction monitoring while continuing to gain experience
preparing risk-based reviews of existing and emerging regulatory
requirements, concerning issues and control gaps Experience in
Anti-Money Laundering (AML) detection Contribute to the achievement
of team objectives To be successful in this role, we’re seeking the
following: Bachelors’ degree or the equivalent combination of
education and experience is required 3 - 5 years of total work
experience preferred Subject matter expertise in financial crimes
investigations involving digital assets, correspondent banking,
institutional custody, and/or private wealth Financial Services,
Audit, or Compliance background and/or experience with financial
services compliance and/or experience with the assigned products,
services or business lines/areas and the pertaining laws,
regulations, and rules of relevant regulators preferred At BNY, our
culture speaks for itself. Here’s a few of our awards: America’s
Most Innovative Companies, Fortune, 2024 World’s Most Admired
Companies, Fortune 2024 Human Rights Campaign Foundation, Corporate
Equality Index, 100% score, 2023-2024 Best Places to Work for
Disability Inclusion , Disability: IN – 100% score, 2023-2024 “Most
Just Companies”, Just Capital and CNBC, 2024 Dow Jones
Sustainability Indices, Top performing company for Sustainability,
2024 Bloomberg’s Gender Equality Index (GEI), 2023 Our Benefits and
Rewards: BNY 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, including paid volunteer time, that can support you and
your family through moments that matter. BNY is an Equal Employment
Opportunity/Affirmative Action Employer - Underrepresented racial
and ethnic groups/Females/Individuals with Disabilities/Protected
Veterans.
Keywords: , Town-n-Country , Senior Associate, Compliance & Control, Accounting, Auditing , Lake Mary, Florida
