Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
BNY Mellon
Senior Specialist, Anti Money Laundering/Prevention/Know Your ClientAt 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 information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate. Maintains a current understanding of global issues, risks and events that could affect a client’s risk level. Identifies and updates profiles when appropriate. Communicates with internal stakeholders and external clients to resolve any issues, as needed. No direct reports. May provide guidance to less experienced staff. Contributes to the achievement of team goals.To be successful in this role, we’re seeking the following:Bachelor’s degree or the equivalent combination of education and experience is required. 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 business.BNY is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.At BNY, our culture speaks for itself. Here is a few of our awards: America’s Most Innovative Companies, Fortune, 2024.World’s Most Admired Companies, Fortune 2024.Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024.Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024“Most Just Companies,” Just Capital and CNBC, 2024.Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024.Bloomberg’s Gender Equality Index (GEI), 2023.Our 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. 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.At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY LinkedIn Here’s a few of our recent awards:America’s Most Innovative Companies, Fortune, 2025World’s Most Admired Companies, Fortune 2025“Most Just Companies”, Just Capital and CNBC, 2025Our 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.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.If hired, the employee will be in an “at will” position and the Company reserves the right to modify base salary (as well as any other discretionary payments or compensation programs) at any time, including for reasons related to individual performance, Company or individual department/team performance, and market factors.Full timePosting Date: 2026-07-30
- We’re seeking a future team member for the role of Senior Specialist, CLO Client Reporting to join our Structured Debt Client Platform team. This role is located in Houston.Overview:As part of BNY’s Corporate Trust business (Structured Debt Platform), the CLO Reporting...SeniorWork experience placementWorldwideFlexible hours
- Senior Associate Client Reporting/Performnce 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...SeniorWork experience placementWorldwideFlexible hours
- ...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 Specialist, Client Enablement to join our Global Payments & Trade, Enablement...SeniorWork experience placementWorldwideFlexible hours
- We’re seeking a future team member for the role of Senior Specialist, Client Processing to join our Loan Operations on Balance Sheet team. This role is located in Pittsburgh.In this role, you’ll make an impact in the following ways:Provide complex analytics and reporting...SeniorWork experience placementLocal areaFlexible hours
- ...Through an investor-first approach, the firm brings to clients the best of both worlds: specialist expertise from seven specialist investment managers... ...consultants.We’re seeking a future team member for the role of Senior Specialist, Client Service to join the BNY Investments...SeniorWorldwideFlexible hours
- We’re seeking a future team member for the role of Senior Specialist, Client Processing Team Lead to join our Corporate Trust team. This role is located in PittsburghIn this role, you’ll make an impact in the following ways: Own the end-to-end Trade processing until settlement...SeniorWorldwideFlexible hours
- Specialist, Client Operations II - BTS Operations - Global Payments and Trade PlatformWe’re seeking a future team member for the role of Specialist... ...capabilities; adept at anticipating issues and implementing preventive controlsComfortable leveraging AI-assisted operational tools...Work experience placementWorldwideFlexible hours
- Senior Specialist, Middle OfficeAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading... ...-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries...SeniorWork experience placementWork at officeWorldwideFlexible hours
- We’re seeking a future team member for the role of Sr Specialist to join our Controllers team. This role is located in Pittsburgh.In this... ...that is representative and inclusive of the diverse talent, clients and communities we work with and serve and to empower our team...SeniorWork experience placementWorldwideFlexible hours
- ...Senior Proposal Specialist Wade Trim's team of 20+ marketing professionals support business development for four client market segments - Water; Community Design; Industrial, Commercial, and Energy; and Transportation. We are looking for a Senior Proposal Specialist...SeniorWork at officeWork from homeFlexible hours3 days per week
- We’re seeking a future team member for the role of Senior Specialist, Data Scientist | Data Management to join our Economic Forecasting team... ...cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries...SeniorWork experience placementWorldwideFlexible hours
- Specialist, Client Processing II, BTS Operations - BNY A.M.P. Operations - Global Payments and Trade PlatformWe’re seeking a future team member for the role of Specialist, Client Processing II, BTS Operations - BNY A.M.P. (Banking as a Service) Operations to join our Global...Work experience placementWork at officeLocal areaFlexible hours
- Sexual Misconduct Prevention and Response Specialist- Legal AffairsSalary: Commensurate with experience Benefits: The University offers generous benefits including paid time off (holidays, holy days and vacation), employer matching contributions to the retirement plan,...Full time
- We’re seeking a future team member for the role of Specialist, Client Service Management II to join our Wealth Management team. This role is located in Pittsburgh, PA.The Specialist, Client Service Management II serves as a key member of the client coverage team, partnering...WorldwideFlexible hours
- ...Senior Specialist, Middle Office At BNY, our culture allows us to run our company better and enables employees' growth and success. As a... ...cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries...SeniorWork experience placementWork at officeWorldwide
$84.3k - $155.4k
...communicate with peers, internal leadership, and clients.Recruiting for this role ends on 09/01/2026.Work you'll doAs a Specialist, Government Client Contracts Management on... ...development From entry-level employees to senior leaders, we believe there’s always room to learn...Contract workFor contractors$84.3k - $155.4k
...Recruiting for this role ends on 07/10/2026. Work you'll do As a Specialist Lead, Government Client Contracts Management on the Enterprise Contract... ...Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We offer...Contract work- ...We're seeking a future team member for the role of Specialist, BTS Operations - BNY A.M.P. (Banking as a Service) Operations to join... ...and operations-via modular capabilities and APIs. Institutional clients can set up accounts, ACH/Checks, cards/ATMs, bill pay,...Work experience placementInternshipWork at office
- ...Specialist, Client Processing 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...Work experience placementWorldwideFlexible hours
- Senior Director, Client Processing Manager - Payment OperationsAt BNY, our culture allows us to run our company better and enables employees... ...Strengthen first‑line risk and control discipline: incident prevention, rapid issue resolution, root‑cause elimination, change...SeniorWork experience placementWorldwideFlexible hours
- We’re seeking a future team member for the role of Senior Specialist, Talent Acquisition to join our People team. This role is located in Pittsburgh.In this role, you’ll make an impact in the following ways: Lead a US based team of recruiting coordinators that are responsible...SeniorFlexible hours
$90.4k - $168.2k
...driven by delivering real results for our clients. It's also enabled by our culture, which... ...our team.KPMG is currently seeking a Senior Associate, Cyber Operations to join our... ...feedback and lessons learned into enhanced preventive and detective controlsStay updated on...SeniorH1bLocal area$93k - $171.3k
Position Summary The Specialist Manager, Government Client Contracts Management supports strategic federal contract administration activities across... ...Professional development From entry-level employees to senior leaders, we believe there’s always room to learn. We...Contract work$195k - $235k
...Senior Client Advocate The Senior Client Advocate provides strategic relationship management, taking advantage of our specialized industry experience and unparalleled market know how, to craft strategies for clients to quantify, mitigate, and transfer risk. If you are...SeniorFull timeTemporary workLocal areaVisa sponsorshipWork visaFlexible hours- ...and for your future.Position Title: Cash Management Specialist 1Business Unit: Small Business BankingReports to:... ...merchant services to businesses. Helping business clients manage finances, improve cash flow, and preventing fraud. Working closely with branch teams, the...Full timeWork at office
- Hearing Center Manager Responsible for overseeing employees and directing operations of the Hearing Center and other areas of the warehouse. Addresses personnel issues and oversees tasks performed by employees. Participates in Licensed Hearing Aid Dispenser duties. ...SeniorFull timeApprenticeshipWork at office
$90k - $120k
...Description The Associate Client Advocate (ACA) client-facing functions utilizing the... ...daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team... ...records. At WTW, we trust you to know your work and the people, tools and environment...Temporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours- ...seeking a future team member for the role Specialist, Infrastructure Operations Analyst II to... ..., issue tracking, and implementation of preventive actionsExperience in metric reporting... ...breakthrough technologies to collaborate with clients, driving transformative solutions that...Work at officeWorldwideFlexible hours
- We’re seeking a future team member for the role of Senior Vice President, Client Processing Manager to join our Conventional Trust team. This role is located in Pittsburgh, PA.In this role, you’ll make an impact in the following ways:Manages Client Processing activities...SeniorWork experience placementLocal areaWorldwideFlexible hours
- Senior 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...SeniorWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Specialist, Anti Money Laundering/Prevention/Know Your Client. Be the first to apply!
- mental health specialist Pittsburgh, PA
- instructional technology specialist Pittsburgh, PA
- resolution specialist Pittsburgh, PA
- independent living specialist Pittsburgh, PA
- criminal justice specialist Pittsburgh, PA
- delivery assurance specialist Pittsburgh, PA
- returns specialist Pittsburgh, PA
- entry level safety specialist Pittsburgh, PA
- senior specialist Pittsburgh, PA
- restaurant specialist Pittsburgh, PA

