Quick overview
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 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