BNY Mellon Careers

Senior Investigator

Boston, Massachusetts

Job Description

The Global Corporate Security (GCS) Senior Investigator will be tasked with conducting complex confidential investigations for the entire company and its subsidiaries. The primary function of this position is the investigation of any incident or matter that may result in the filing of a Suspicious Activity Report (SAR) with FinCEN. The Investigative Unit of GCS is responsible for protecting the company's assets and reputation. The Senior Investigator (Sr Inv) is expected to remain current with Bank Policies and Banking Regulations including the US Patriot Act, the Bank Secrecy Act, and any other Regulatory requirements that govern the reporting of money laundering or terrorist financing activity. The Sr Inv will conduct investigations of all types including wire fraud, check fraud, unusual correspondence, fraudulent or unauthorized transactions, embezzlement, insider abuse,stock/bond fraud,thefts, assaults, threats, harrassment, and other employee matters. During the course of the investigation, the Sr Inv will conduct interviews of witnesses, customers, victims, and possible suspects. A concise yet detailed written report will be prepared that describes the investigative efforts, steps taken, and results. Incident Reports and Supplemental Incident reports will be filed by the Sr Inv as information is uncovered during the course of an investigation. The Sr Inv will develop and maintain liaison with law enforcement agencies and prosecutors, testify in court as required, and work closely with our Legal Division and Human Resources. The Sr Inv will be expected to render assistance to law enforcement and government agencies during the course of criminal or regulatory investigations. These investigations are conducted in accordance with BNYM Policies and Federal Regulations. The Sr Invs are also trained in Anti-Money Laundering and Terrorist Financing to better identify acts as they pertain to the company. The Sr Inv will be prepared to brief senior management on the status of investigations. The Sr Inv will work closely with the Legal Division in recommending whether or not an investigation requires the filing of a Suspicious Activity Report (SAR) according to Federal guidelines. The Sr Inv will meet with other officers of the company and advise them of current trends and fraud targeting the company. The Sr Inv will be called upon to conduct training for BNYM Private Banking/Wealth Management and other business units throughout the company. The Sr Inv is expected to join and participate in peer groups that include investigators from other financial institutions so that relationships are developed, the exchange of information is facilitated, and they stay current on developing trends and best practices for all types of investigations. The Sr Inv will be called upon to provide Executive Protection and Event Security. The Sr Inv will be expected to travel across the company's global footprint to provide services or conduct investigations. The Sr Inv will be encouraged to obtain external certifications such as a designation as a Certified Anti-Money Laundering Specialist (CAMS).


BS/BA preferred. 6 Years Investigative experience in a Law Enforcement, Military, or Corporate Setting. 10+ years investigative experience in a Law Enforcement, Military, or Corporate Setting preferred. Experienced in Dignitary/Executive Protection, Retired Military or Law Enforcement Preferred; Interview & Interrogation Training;Emergency Incident Response experience.

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark:

As part one of the safest and most trusted financial institutions, the BNY Mellon Legal department mitigates risk and handles legal affairs to ensure the security of the company and its clients. BNY Mellon's Legal Department, has overall responsibility for government affairs and advises on advocacy and policy initiatives of the company to support BNY Mellon's domestic and international operations, and they also support all bank regulatory and supervisory issues.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer.
Minorities/Females/Individuals With Disabilities/Protected Veterans.

Primary Location: United States-Massachusetts-Boston
Internal Jobcode: 04803
Job: Legal
Organization: Corporate Security-HR06017
Requisition Number: 1715237