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 Specialist, Anti Money Laundering/Prevention/KYC to join our team. This role is located in Lake Mary, FL.
In this role, you’ll make an impact in the following ways:
Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
Populates risk profiles for clients that have global requirements
Gathers additional information from independent research, online tools or directly from the relationship manager or client
Performs due diligence to ensure accuracy of information
Use strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues
Strong client service skills
Reviews of a variety of profiles that have been flagged and escalated for additional reviews through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
Provides guidance to less experienced AML/KYC/Prevention support staff
No direct reports
Drives the use of AI and can adapt to an ever-changing environment
Conducts due diligence and prepares detailed risk mitigation narratives for PEP and adverse/negative media findings.
Performs independent research using reputable sources, subscription databases, and third-party tools to develop evidence-based assessments
Validates, documents, and maintains audit ready workpapers to ensure accuracy, completeness, and traceability of information
To be successful in this role, we’re seeking the following:
High school/secondary school or the equivalent combination of education and experience is required
Bachelor's degree is preferred
3-5 years of total work experience preferred
Job description provided by BNY.
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