Specialist, Anti Money Laundering/Prevention/KYC Representative II
BNY Mellon
Specialist, Anti Money Laundering/Prevention/KYC Representative II Location: Lake Mary, FL. In this role, you will: Prepare in-depth, detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal Serve as an individual lead for AML/KYC/Prevention support staff Populate risk profiles for clients with global and Lux requirements Gather additional information from independent research, online tools, or directly from the relationship manager or client Perform 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 accurate data-gathering and resolve any open issues Demonstrate strong client service skills Review profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC sanctions alerts received on transactional reviews Provide guidance to less experienced AML/KYC/Prevention support staff No direct reports Serve as team leader for a team of support staff Help develop team objectives To be successful in this role, the following qualifications are preferred: High school/secondary school completion or equivalent combination of education and experience Bachelor's degree preferred 5-7 years total work experience preferred Benefits and rewards: 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. BNY is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans. #J-18808-Ljbffr BNY Mellon
Vacancy posted 2 days ago
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