BNY Mellon (BNYM) is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNYM is a leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management, asset servicing, issuer services, clearing services and treasury services through a worldwide client-focused team.

The Suspicious Activity Response Team (“SART”) carries out the company’s enterprise-wide financial intelligence and suspicious activity investigation and reporting function. SART’s primary mission is to mitigate company risk through excellence in suspicious activity investigations and reporting. The Team works closely with the company’s Financial Crimes Compliance group, Corporate Security, Information Security and Legal Departments. Activity investigated by the Team includes money laundering, terrorist financing, public corruption, identity theft, wire fraud, securities fraud, market manipulation, data breaches, economic sanctions violations, and other types of fraud.

SART seeks a Deputy Team Lead of its Global Financial Investigations Unit (FIU) to assist in the leadership of a global team of professional staff responsible for investigating transactions associated with complex money laundering or terrorist financing organizations. The incumbent must work effectively with multiple stakeholders, understand compliance and overall enterprise risks, as well as the risk management and implementation of mitigating controls and have strong analytical skills and leadership skills.

Responsibilities include:
• Assists the Global FIU Team Lead in the leadership and management of a global team of professional staff responsible for investigating transactions associated with complex money laundering or terrorist financing organizations that have flowed through the enterprise
• Maintains strong knowledge of financial crimes laws, policies, and regulations
• Demonstrates a strong understanding of global financial crimes money flow
• Demonstrates the ability to develop and lead program using effective Financial Crime investigative techniques
• Supports the AML & FCC programs by analyzing BSA, AML, OFAC, fraud and government demand information on an enterprise-wide basis to assist in identifying threats to the enterprise
• Supports, in accordance with the AML Act of 2020, various investigations to address threats identified as National Money Laundering Priorities by the US Department of the Treasury and FinCEN
• Works collaboratively with law enforcement agencies to assist with complex financial investigations that involve transactions that flow through the enterprise
• Responsible for the achievement of the team’s goals and objectives and ensures they are equipped to operationalize and attain objectives.
• Partners with industry participants and law enforcement agencies

Qualifications:
• Bachelor‘s degree or the equivalent combination of education and experience is required. MBA, JD or professional certification preferred.
• 7-10 years of total work experience, with 2-4 years of management experience, preferred. 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

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Reference : Deputy Team Lead, Global Financial Intelligence Unit jobs

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