Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
BNY
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
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 Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our team. This role is located in Lake Mary, FL – (4 days in office).
In this role, you'll make an impact in the following ways:
- Lead the onboarding strategy and execution for clients adopting new commercial offering, ensuring operational readiness, governance, and high-quality client experience.
- Oversee cross-functional onboarding teams and establish clear accountability across client support, product, operations, technology, and control partners.
- Design scalable onboarding frameworks that balance client experience, regulatory requirements, and speed to implementation.
- Drive executive-level client engagement during onboarding, particularly for complex, high-value, or strategically important relationships.
- Mitigate implementation risk through disciplined issue management, milestone tracking, and proactive escalation.
- Use onboarding data, client feedback, and service insights to refine processes and improve product launch effectiveness.
- Build strong post-sale client relationships that support adoption, deepen engagement, and position the firm for long-term growth.
- Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices.
- Drives the use of AI and can adapt to an ever-changing environment.
To be successful in this role, we're seeking the following:
- Bachelor's degree or the equivalent combination of education and experience is required.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.
- 4-7 years of experience.
- Strong leadership and team management skills.
- Expertise in AML/KYC regulations and compliance practices.
- Excellent analytical and problem-solving abilities.
- Vice President, Anti Money Laundering/Prevention/Know Your Client ManagerAt BNY, our culture empowers you to grow and succeed. As a leading global financial services... ...Money Laundering/Prevention/Know Your Client Manager to join our AML and Client Onboarding team. This...SuggestedWork at officeFlexible hours
- Position Summary: The Vice President, Client Processing Manager will be responsible for handling Complex LC structuring and manage the LC life cycle... ...added advantage.A strong knowledge of Sanctions, Anti-Money Laundering (AML), and Boycott guidelines, as well as their...SuggestedLocal areaFlexible hours
- ...re seeking a future team member for the role of Senior Vice President, Regional Group Manager to join our Global Clearing Operations team. This role... ...management, ADR conversions and market solutions for our clients.The successful candidate will be a proven leader with...SuggestedWork experience placementLocal areaWorldwideFlexible hours
- ...a future team member for the role of Vice President, Compliance & Control (VPR) to join our... ...internal party or external party Anti-Money Laundering (“AML”) risk Use transactional data... ...breakthrough technologies to collaborate with clients, driving transformative solutions...SuggestedWork experience placementWorldwide
- ...member for the role of Senior Vice President, Data Leader for... ...for data governance and data management across the Platform. This role... ...quality issues and implement preventative controls.Monitor compliance... ...technologies to collaborate with clients, driving transformative...SuggestedWork at officeWorldwideFlexible hours
$203.6k - $339.3k
The Vice President, CSD Business Operations, is responsible for leading the strategic and operational... ..., governance models, and performance management practices that drive consistency,... ...innovate to make the prediction, prevention and treatment of illness and disease more...Full timeContract workLocal areaWork from home- ...and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine... ...an impact in the following ways:• Responsible for managing overall availability, reliability, and defect prevention. • Respond to, diagnose, and resolve service disruptions...Work at officeWorldwideFlexible hours
- ...Vice President, Production Services Infrastructure SupportAt BNY, our... ...technologies to collaborate with clients, driving transformative... ...monitoring, debugging, access, quota management).Troubleshoot cloud... ...documentation, problem management, and preventive action planning.Collaborate...WorldwideFlexible hoursShift work
- ...Senior Vice President, POM Product Management Lake Mary, FL Type: Contract-to-Hire Category: Product... ...days onsite in Lake Mary, FL Our client seeks a Senior Vice President, POM Product... ...Eliassen Group takes measures to prevent bias or discrimination in connection...Hourly payContract workLocal area
$72k - $141k
...strive to create a culture in which people know they matter and are part of something... ...execution of claim service strategies while managing underwriting branch partnerships and... ...impact accounts, requiring a high level of client engagement to maintain competitiveness and...Full timeWork experience placementWork at office- ...We are seeking a hands-on Vice President, Senior Full Stack Engineer... ...emphasis : This is not a people-manager position. It is a senior... ...enough to preserve options and prevent avoidable delivery of... ...technologies to collaborate with clients, driving transformative solutions...Immediate startWorldwideFlexible hours
- ...seeking a future team member for the role of Vice President, 1LoD Risk Controls Specialist to join... ...coordination and execution of issue management, ORE management, new product approvals,... ...technologies to collaborate with clients, driving transformative solutions that...Work experience placementWorldwideFlexible hours
- ...seeking a future team member for the role of Vice President to join our Hedge Fund Accounting Team.... ...services on behalf of assigned clients and complex funds including determining... ...accounts or transactions.May have people management responsibilities in some geographies and...Work experience placementFlexible hours
$143.25k - $190k
Pershing, LLC seeks Senior Vice President, Credit Risk in Lake Mary, FL, to coordinate risk management efforts for the assigned credit risk focus, such as Credit Analysis... ..., industry, or economic conditions. Meet with clients to answer queries on risk exposure, market...Temporary workRemote work- ...seeking a future team member for the role of Vice President, Fund Reporting to join our Financial... ...financial statements for assigned clients and funds, while driving performance, accountability... ...delivery timelines.Deliver meaningful management information and reporting on team...Work at officeWorldwideFlexible hours
- We’re seeking a future team member for the role of Vice President, Client Service to join our Client Services team. This role requires fluency... ...across Financial Services, Investment Banking, Asset Management, Asset Servicing, or Asset Owner organizations.This role is...Flexible hours
- Exchange Traded Funds - Vice President, Fund/Client AccountingAt 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...Work experience placementWorldwideFlexible hours
- ...impact in the following ways: Support Treasury activities for the BNY Pershing broker-dealer, with a focus on cash and liquidity management, and the production of recurring Treasury reporting and presentation materials.• Support daily US and International funding actions...Flexible hours
- ...table to create solutions with our clients that benefit businesses, communities... ...and talents, together we help make money work for the world. This is what #LifeAtBNY... ...future team member for the role of Vice President, POM Product Management to join our Product Management team....WorldwideFlexible hours
- ...seeking a future team member for the role of Vice President, 1LoD Risk Controls Specialist to join... ...coordination and execution of issue management, ORE management, new product approvals,... ...technologies to collaborate with clients, driving transformative solutions that...Work experience placementWorldwide
- ...Vice President, Client OperationsAt 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...WorldwideFlexible hours
- ...Vice President, Production Services Infrastructure Support We're seeking a future team member for the role of Vice President, Production... ..., secure web access, and cloud-delivered security controls Manage firewall estate, including rule creation, modification, cleanup...Remote workFlexible hours
- ...Vice President, POM Product Management We're seeking a future team member for the role of Vice President, POM Product Management to join our Product... ...effective stakeholder management. Analyze market trends and client feedback to identify opportunities for product...
- ...Senior Vice President, Full Stack Engineer At BNY, our culture allows us to run our company better and enables employees' growth and... ...cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries...WorldwideFlexible hours
- ...Senior Vice President, MQ Support / AdministratorAt BNY, our culture allows us to run our company... ...technologies to collaborate with clients, driving transformative solutions that... ...resolution of incidentsSupport incident management activities, including triage, escalation...WorldwideFlexible hours
- ...Senior Vice President, Product Design We're seeking a future team member for the role of Senior Vice President, Product Design to join... ...teams from ambiguity to clarity. Partner closely with product managers, engineers, and key stakeholders to define priorities, shape...Work experience placement
- ...cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries... .... We’re seeking a future team member for the role of Senior Vice President, Full Stack Engineer to join our GSS Enablement Platform team...WorldwideFlexible hours
- ...table to create solutions with our clients that benefit businesses, communities... ...and talents, together we help make money work for the world. This is what LifeAtBNY... ...future team member for the role of Vice President, POM Product Management to join our Product Management team....Worldwide
- Job DescriptionWorkMarket by ADP is hiring a Client Service & Product Support Manager.We are looking for someone to lead a team of client service and product... ...discipline, and a client-first mindset. They know how to balance service quality, team development, and process...For contractors
- ...future team member for the role of Senior Vice President, Infrastructure Engineer to join our... ...transitions, platform upgrades, lifecycle management, and on-premises infrastructure... ...breakthrough technologies to collaborate with clients, driving transformative solutions that...WorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Vice President, Anti Money Laundering/Prevention/Know Your Client Manager. Be the first to apply!
- vice president support services Lake Mary, FL
- vice president real estate development Lake Mary, FL
- vp safety Lake Mary, FL
- vice president manufacturing operations Lake Mary, FL
- vice president of customer success Lake Mary, FL
- vice president implementation Lake Mary, FL
- vice president of field operations Lake Mary, FL
- senior associate vice president Lake Mary, FL
- vice president sustainability Lake Mary, FL
- vice president risk management Lake Mary, FL


