[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All Bank of New York Mellon jobs](https://jobs.opennash.com/companies/bank-of-ny-mellon/) · [Search jobs](/search/)

Bank of New York Mellon · Lake Mary, FL

# Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

Lake Mary, FL, United States Legal & Compliance 

Listed on Bank of New York Mellon’s official careers site. Posted September 8, 2026. Check that it is still open and apply there.
[Apply on Bank of New York Mellon’s careers site →](https://eofe.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/BNY-Careers/job/77017)

[OpenNash Jobs](https://jobs.opennash.com/) / [Bank of New York Mellon](https://jobs.opennash.com/companies/bank-of-ny-mellon/) / Specialist, Compliance & Control (AML Surveillance Transaction Monitoring)

## Job description

We’re seeking a future team member for the role of Specialist, Compliance & Control (SPE) to join our Financial Crimes Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL. In this role, you’ll make an impact in the following ways: Conduct transaction-based investigations involving potential money laundering, terrorist financing, fraud, and other financial crimes.

Investigations will require research, analysis of transactional data, well-written narratives, and ability to leverage multiple bank applications Leverage bank systems/applications when searching for signs of suspicious activity and evaluating internal party or external party AML risk
- Analyze high volume of transactional data while identifying potential suspicious activity through behaviors of detecting patterns/trends, inconsistencies in KYC or other potential AML key risks
- Support the firm’s Global Anti-Money Laundering program including providing thorough investigations for Suspicious Activity Report (“SAR”) consideration.

### Under supervision, complete and submit Incident
- Reports following the conclusion of alert investigations, as applicable
- Strong attention to detail and analytical skills to perform effective risk-based sampling methodology and research
- Contribute to the achievement of team objectives To be successful in this role, we’re seeking the following: Bachelors’ degree or the equivalent combination of education and experience is required 1 - 3 years of total work 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. Experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired ACAMS (Association of Certified Anti-Money Laundering Specialists) or CFE (Certified Fraud Examiner) certification and intelligence work in the private or public sector, is preferred.

## At a glance
- Posted by the employer: Sep 8, 2026
- First seen by OpenNash: Oct 12, 2026
- Last checked: Oct 19, 2026
- Listed for: 41 days
- Location: Lake Mary, FL, United States[Apply on Bank of New York Mellon’s careers site →](https://eofe.fa.us2.oraclecloud.com/hcmUI/CandidateExperience/en/sites/BNY-Careers/job/77017)

## More jobs at Bank of New York Mellon

### [2027 BNY Analyst Program - Risk and Compliance (Lake Mary, FL)](https://jobs.opennash.com/companies/bank-of-ny-mellon/jobs/12bd2ee722dc4d34c69e/)

Lake Mary, FL, United States

### [2027 BNY Summer Internship Program - Risk and Compliance (Lake Mary, FL)](https://jobs.opennash.com/companies/bank-of-ny-mellon/jobs/3e9aaab52291350f7579/)

Lake Mary, FL, United States

### [Senior Specialist, Paralegal](https://jobs.opennash.com/companies/bank-of-ny-mellon/jobs/ed03122667123ac83d3e/)

Lake Mary, FL, United States

### [Senior Vice President, Counsel​ (Asset Servicing)](https://jobs.opennash.com/companies/bank-of-ny-mellon/jobs/6c05964915f9819cefe9/)

Lake Mary, FL, United States

### [Vice President, Compliance & Control (AML Surveillance / Transaction Monitoring)](https://jobs.opennash.com/companies/bank-of-ny-mellon/jobs/e67b012f344ad8d1d92f/)

Lake Mary, FL, United States

## Similar jobs at other companies

### [Compliance – Surveillance Lead (Surveillance Investigative Unit) – Vice President](https://jobs.opennash.com/companies/jpmorganchase/jobs/95de28370cb4407a0cb0/)

JPMorganChase · Jersey City, NJ, United States

### [Compliance - Surveillance Lead (Futures) - Vice President](https://jobs.opennash.com/companies/jpmorganchase/jobs/8419146ab517c5e60632/)

JPMorganChase · Jersey City, NJ, United States

### [FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Principal, Business Consulting](https://jobs.opennash.com/companies/infosys/jobs/1275ce38c7fb8f1944d7/)

Infosys · Bridgewater, NJ, New York, NY

### [FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting](https://jobs.opennash.com/companies/infosys/jobs/64d5c317854717eecec2/)

Infosys · Bridgewater, NJ, New York, NY

### [AML Surveillance Tools Engineer/Developer](https://jobs.opennash.com/companies/td-bank-group/jobs/2e8541fd7915b3e64738/)

TD Bank Group · New York

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)