Full-Time
Business Analyst / Data Analyst
AI/ML
Posted on 10/3/2025
BNY
Global asset management and financial advisory
No salary listed
Pittsburgh, PA, USA + 1 more
More locations: Lake Mary, FL, USA
Hybrid
 Data & Analytics (2) |
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- 8+ years of experience as a Business Analyst in financial services
- Deep knowledge of AML, KYC, and financial crime compliance frameworks
- Proven experience with Actimize SAM or other AML tools
- Strong SQL and data analysis skills
- Familiarity with SWIFT, ISO 20022, ACH, Fedwire, and digital payments
- Excellent communication, documentation, and stakeholder management skills
- Experience with Agile methodologies and tools like Jira
- Work hands-on with Actimize AML solutions, particularly Suspicious Activity Monitoring (SAM)
- Collaborate with business, technology, and compliance teams to gather, analyze, and document complex BSA/AML business and data requirements
- Develop comprehensive Business Requirement Documents (BRDs) and Functional Requirement Documents (FRDs)
- Ensure alignment between business objectives and technical implementation
- Lead initiatives in Anti-Money Laundering (AML) compliance, including transaction monitoring, alert investigation, SARs, and/or fraud prevention
- Conduct regulatory impact analysis and support compliance transformation efforts
- Ensure compliance with BSA, USA PATRIOT Act, OFAC, Basel III, Dodd-Frank, and FATF guidelines
- Support transaction monitoring model tuning and optimize AML detection algorithms
- Apply predictive analytics and behavioral modeling for fraud detection and financial intelligence
- Utilize SQL for data extraction and analysis across platforms like Oracle, SQL Server, and Hadoop
- Manage case workflows for suspicious activity investigations and ensure audit readiness
- Drive financial data integration using ETL processes and ensure compliance reporting
- Lead operational readiness planning, stakeholder training, and risk assessments
- Maintain expertise in financial risk management (credit, market, operational, liquidity)
- Oversee data governance, data lineage, and regulatory data accuracy
- Support regulatory reporting and audits, ensuring adherence to international standards
- Conduct gap analyses and implement process improvements
- Use Jira for project tracking and Agile alignment
- Perform UAT and functional testing to validate system implementations
- Lead stakeholder meetings and facilitate requirement gathering sessions
- Create training materials and conduct knowledge-sharing sessions
BNY Wealth provides asset management services to individuals, corporations, and institutions around the world, helping clients manage and optimize their financial lifecycles. It earns revenue from asset management fees, financial advisory services, and transaction-based income. The firm covers a broad range of asset classes and uses an approach that considers global and domestic economic factors such as inflation and growth to identify investment opportunities. The company combines portfolio management, advisory support, and transaction services through a large, multinational workforce, emphasizing long-term client relationships and community impact. Its differentiators include its global reach, scale, diversified revenue streams, and a stated commitment to inclusion, sustainability, and innovation. The goal is to help clients grow and protect wealth over time by finding suitable opportunities across markets while focusing on responsible, client-centered service.
Company Size
N/A
Company Stage
Post IPO Equity
Headquarters
New York City, New York
Founded
1784
Simplify's Take
What believers are saying
- Evergreen funds adoption hits 47% in 2026, boosting BNY's private market liquidity.
- Ripple selects BNY Mellon to custody RLUSD reserves, expanding digital asset revenue.
- Liontrust outsources trading to BNY's solutions across 100 global markets.
What critics are saying
- BNY closes Poole office, cutting 200 UK jobs and sparking talent exodus.
- Cork office shutdown eliminates 1,000 Ireland positions, disrupting European services.
- Ripple crypto custody invites SEC crackdown, triggering client withdrawals within 6-12 months.
What makes BNY unique
- BNY Wealth integrates Active Wealth framework across investing, taxes, and estate planning.
- BNY provides multi-generational family office services for complex holdings management.
- BNY offers global custody and tailored lending for high-net-worth individuals.
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Your Connections
People at BNY who can refer or advise you
Benefits
Health Insurance
Paid Vacation
Flexible Work Hours
Remote Work Options
Unlimited Paid Time Off
Company News
Bank of New York to close Poole office, affecting 200 jobs.
The American financial services firm BNY Mellon, which employs over 1,000 people in Ireland, is to close its office in Cork.
/PRNewswire/ -- The Bank of New York Mellon Corporation ("BNY") (NYSE: BK), a global financial services company, today announced that it priced an underwritten...
AllianceBernstein has appointed Pawan Panjwani as chief executive officer and country head of India, effective immediately.
Ripple has partnered with BNY Mellon, a global financial institution managing over $2 trillion in assets, to serve as the primary custodian for RLUSD reserves.