Specialist, Anti Money Laundering/Prevention/KYC Representative II

Specialist, Anti Money Laundering/Prevention/KYC Representative II Location: Lake Mary, FL. Responsibilities 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 Provides guidance to less experienced staff, likely to serve as the team leader for a team of support staff Helps develop team objectives Drives the use of AI and can adapt to an ever-changing environment. Qualifications High school/secondary school or the equivalent combination of education and experience is required Bachelor's degree is preferred 5-7 years of total work experience preferred Benefits 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. Base Salary and Compensation BNY assesses market data to ensure a competitive compensation package for our employees. The expected base salary for this position when employment commences can be found in the Job Info section at the bottom of the posting. Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award. Subject to the terms and conditions of the applicable plans then in effect, eligible employees may enroll in a 401(k) plan as well as participate in Company-sponsored medical, dental, vision, and basic life insurance plans for the employee and the employee’s eligible dependents. Eligible employees also may receive other benefits (including various paid time off benefits, such as vacation and sick time), dependent on the position offered. Details of participation in these benefit plans will be provided if an employee receives an offer of employment. Equity and EEO Statement BNY is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans. #J-18808-Ljbffr BNY