Free BSA/AML Reporting Manager – BNY Mellon|Pershing

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.



We’re seeking a future BSA/AML Reporting Manager to join our Pershing 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:

Manages a team within Pershing’s BSA/AML Reporting Function that is responsible for the investigation and applicable reporting of potentially suspicious activity, while remaining responsibility for ongoing compliance with key laws, regulations and policies affecting Pershing’s businesses.
Collaborates with relevant Pershing clients with respect to the potential reporting of suspicious activity to FinCEN.
Maintains strong relationships with regulators and government officials and appropriately escalates issues raised by these contacts to more senior managers.
Recruits, directs, motivates and develops professional staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team and/or lead. Provides feedback at the most critical times.
Final reviewer of all Suspicious Activity Reports (SAR) and No SAR decisions for Pershing LLC
Lead or participate in ad hoc projects including AML Uplift, Policy and Procedure Updates, and Program enhancements.




To be successful in this role, we’re seeking the following:

Bachelor‘s degree or the equivalent combination of education and experience is required.
MBA or professional certification preferred.
10-12 years of total work experience, with 1-3 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


At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
Bloomberg’s Gender Equality Index (GEI)
Best Places to Work for Disability Inclusion, Disability: IN – 100% score
100 Best Workplaces for Innovators, Fast Company
Human Rights Campaign Foundation, 100% score Corporate Equality Index
CDP’s Climate Change ‘A List’


Our Benefits:

BNY Mellon 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 that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.


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 : BSA/AML Reporting Manager – BNY Mellon|Pershing jobs

Contact seller Share

Comments