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Job Details

BNY Mellon logo
Asset Management

Director, Managing Counsel- Banking Financial Crimes

at BNY Mellon

ExperiencedNo visa sponsorship

Posted 17 days ago

No clicks

BNY Mellon is seeking a Director, Managing Counsel to provide legal advice and support on anti-money laundering, Bank Secrecy Act, USA PATRIOT Act, AMLD and other global financial crimes matters. The role will review and advise on investigations, work with internal Financial Crimes teams, manage outside counsel and escalate legal/regulatory risks to senior management. This position participates in governance and policy-making, and requires a licensed attorney with significant AML/financial-crimes experience to support a fast-paced banking environment.

Compensation
Not specified

Currency: Not specified

City
Pittsburgh, Lake Mary
Country
United States

Full Job Description

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Director, Managing Counsel to join our Financial Crimes Legal Investigations Team. This role is located in Pittsburgh, PA or Lake Mary, FL

In this role, you’ll make an impact in the following ways:

  • Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents.
  • Reviewing, interpreting, and advising on relevant laws and industry best practices pertaining to anti-money laundering including emerging regulatory changes.
  • Reviewing investigative work and otherwise supporting the Company’s investigative units, including Enforcement & Investigations, AML Transaction Monitoring Team, and Financial Crimes Legal Investigations Team.
  • Engaging and managing outside counsel and consultants on Financial Crimes-related matters.
  • Escalating legal and regulatory risk to senior management.
  • Participating in internal governance committees and policy-making bodies.

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

  • A licensed attorney in good standing in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction.
  • 7-10 years of total work experience as a qualified attorney is preferred.
  • The ability to concisely present factual and legal issues to myriad audiences and provide sound and succinct recommendations to senior leaders is essential.
  • Experience working in AML/KYC/financial crimes at a financial institution, law firm, or law enforcement is preferred.
  • Strong interpersonal and communication skills are important as is a knowledge of issues impacting the banking and financial services industry.
  • Ability to manage multiple projects and priorities in a fast-paced environment.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Here’s a few of our recent awards:

  • America’s Most Innovative Companies, Fortune, 2025
  • World’s Most Admired Companies, Fortune 2025
  • “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY 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, including paid volunteer time, that can support you and your family through moments that matter.

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

Job Details

BNY Mellon logo
Asset Management

17 days ago

clicks

Director, Managing Counsel- Banking Financial Crimes

at BNY Mellon

ExperiencedNo visa sponsorship

Not specified

Currency not set

City: Pittsburgh, Lake Mary

Country: United States

BNY Mellon is seeking a Director, Managing Counsel to provide legal advice and support on anti-money laundering, Bank Secrecy Act, USA PATRIOT Act, AMLD and other global financial crimes matters. The role will review and advise on investigations, work with internal Financial Crimes teams, manage outside counsel and escalate legal/regulatory risks to senior management. This position participates in governance and policy-making, and requires a licensed attorney with significant AML/financial-crimes experience to support a fast-paced banking environment.

Full Job Description

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Director, Managing Counsel to join our Financial Crimes Legal Investigations Team. This role is located in Pittsburgh, PA or Lake Mary, FL

In this role, you’ll make an impact in the following ways:

  • Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money laundering directives (AMLD) and other global equivalents.
  • Reviewing, interpreting, and advising on relevant laws and industry best practices pertaining to anti-money laundering including emerging regulatory changes.
  • Reviewing investigative work and otherwise supporting the Company’s investigative units, including Enforcement & Investigations, AML Transaction Monitoring Team, and Financial Crimes Legal Investigations Team.
  • Engaging and managing outside counsel and consultants on Financial Crimes-related matters.
  • Escalating legal and regulatory risk to senior management.
  • Participating in internal governance committees and policy-making bodies.

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

  • A licensed attorney in good standing in the state/jurisdiction in which the position is based or otherwise in compliance with the in-house counsel registration rules of that state/jurisdiction.
  • 7-10 years of total work experience as a qualified attorney is preferred.
  • The ability to concisely present factual and legal issues to myriad audiences and provide sound and succinct recommendations to senior leaders is essential.
  • Experience working in AML/KYC/financial crimes at a financial institution, law firm, or law enforcement is preferred.
  • Strong interpersonal and communication skills are important as is a knowledge of issues impacting the banking and financial services industry.
  • Ability to manage multiple projects and priorities in a fast-paced environment.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Here’s a few of our recent awards:

  • America’s Most Innovative Companies, Fortune, 2025
  • World’s Most Admired Companies, Fortune 2025
  • “Most Just Companies”, Just Capital and CNBC, 2025

Our Benefits and Rewards:

BNY 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, including paid volunteer time, that can support you and your family through moments that matter.

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