Director, Managing Counsel- Banking Financial Crimes
BNY2 days ago
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OnsiteFull-timeDirector
Summary
BNY is seeking a Director, Managing Counsel- Banking Financial Crimes to join their Financial Crimes Legal Investigations Team in Pittsburgh, PA or Lake Mary, FL. The role involves providing legal advice on financial crimes compliance and managing outside counsel.
About the Role
As a Director, Managing Counsel, you will provide timely legal advice on matters related to the Anti-Money Laundering Act, review and interpret relevant laws, support investigative units, manage outside counsel, escalate legal risks, and participate in governance committees.
About You
Required:
- Licensed attorney in good standing in the relevant jurisdiction.
- 7-10 years of total work experience as a qualified attorney.
Preferred:
- Experience in AML/KYC/financial crimes at a financial institution, law firm, or law enforcement.
- Strong interpersonal and communication skills.
Benefits
- Highly competitive compensation and benefits.
- Generous paid leaves, including paid volunteer time.
BNY
We help make money work for the world — managing it, moving it and keeping it safe. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investable assets. Today we help over 90% of Fortune 100 companies and nearly all the top 100 banks globally access the money they need. For more than 240 years we have partnered alongside our clients to create solutions that benefit businesses, communities and people everywhere. Follow BNY on Instagram & X: @BNYglobal
Pittsburgh, PA