What are the responsibilities and job description for the Vice President, AML Investigator ? Digital Assets position at BNY?
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 defens