Director, Managing Counsel- Banking Financial Crimes
Company: BNY Mellon
Location: Lake Mary
Posted on: January 26, 2026
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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. 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
Keywords: BNY Mellon, Titusville , Director, Managing Counsel- Banking Financial Crimes, Legal , Lake Mary, Florida
