Specialist, Anti Money Laundering/Prevention/KYC

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