Specialist, Anti Money Laundering/Prevention/KYC Representative II
BNY Mellon
Specialist, Anti Money Laundering/Prevention/KYC Representative II 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 and champions, 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 Representative II to join our team. This role is located in Pittsburgh, PA. In this role, you’ll 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.
- Communicate with internal stakeholders and external clients in order to
- 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
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
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- 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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