Senior Associate, Quality Assurance and Control Testing Team Lead – Sanctions and Financial Crimes

Job title: Senior Associate, Quality Assurance and Control Testing Team Lead – Sanctions and Financial Crimes

Company: BNY


Job description: At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.We’re seeking a future team member for the role of Senior Associate, Quality Assurance and Control Testing Team Lead – Sanctions and Financial Crimes to join our Global Payments and Treasury Services Operations team. This role is located in Pittsburgh, PA, and will work a Hybrid schedule (3 days per week in-office required).In this role, you’ll make an impact in the following ways:

• Lead a team of QA analysts, providing guidance and support, and ensuring compliance with business requirements
• Ensure adherence to defined deadlines and quality standards within the assigned team
• Foster a collaborative and high-performing team culture, promoting continuous improvement and professional development
• Conduct thorough four eye reviews of work completed by new hires as part of the 100% new hire quality assurance process
• Provide constructive feedback and coaching to new hires to facilitate their growth and development
• Collaborate with the QA Manager to convey feedback on the team’s performance and proactively remediate issues
• Support QA teams by conducting QA reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits
• Evaluate and review alert dispositions for static and transactional sanctions hits handled by Level 1 and Level 2 analysts
• Ensure compliance with established policies, procedures, and regulatory requirements

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

• Bachelors degree or the equivalent combination of education and experience is required
• 3-5 years of total work experience preferred
• Financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience highly preferred
• Effective communication skills both verbal and non-verbal to interact with vendors and internal stakeholders
• Ability to work across organizational lines and proactively problem solve with stakeholders at all levels of the organization
• Strong analytical, problem-solving, organizational and time management skills
• Project management experience with proven ability to oversee multiple team members simultaneously
• Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization
• Excellent written, verbal, and presentation skills
• Proficiency using vendor management and risk management software or tools is a plus

At BNY, our culture speaks for itself. Here’s a few of our awards:

• America’s Most Innovative Companies, Fortune, 2024
• World’s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
• Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
• “Most Just Companies”, Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg’s Gender Equality Index (GEI), 2023

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.

Expected salary:

Location: Pittsburgh, PA

Job date: Thu, 16 Jan 2025 08:04:57 GMT

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