BNY logo - Vice President, AML Investigator

    Vice President, AML Investigator

    BNY
    Remote
    Legal & Compliance
    Remote
    Apply Now

    Job Description

    BNY Mellon seeks a Vice President, AML Investigator – Digital Assets to lead complex financial crime investigations across crypto and emerging digital products. You will analyze high-risk transactions, uncover suspicious patterns, and prepare clear, defensible reports and SAR recommendations that meet stringent regulatory expectations. Partner with compliance, risk, and product teams to refine controls, harness data and analytics, and shape best practices as regulations evolve. This role offers…

    Salary Range

    $180,000 - $235,000

    Ready to Apply?

    To submit your application for this position, please visit BNY's official website and follow their application process.

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