Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon
Senior Specialist, Anti Money Laundering/Prevention/Know Your Client 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 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 in the workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We are seeking future team members for our Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role located in Pittsburgh, PA. In this role, you will make an impact in the following ways:
- Serves as the last line of accuracy assurance for client reports.
- Conducts a thorough quality review of basic client reports to ensure all
- Amends client profiles when appropriate.
- Maintains a current understanding of global issues, risks and events that
- Identifies and updates profiles when appropriate.
- Communicates with internal stakeholders and external clients to resolve any
- No direct reports.
- May provide guidance to less experienced staff.
- Contributes to the achievement of team goals.
- 5-7 years of total work experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the
- World’s Most Admired Companies, Fortune 2024.
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score,
- “Most Just Companies,” Just Capital and CNBC, 2024.
- Dow Jones Sustainability Indices, Top performing company for Sustainability,
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
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