Associate, Anti Money Laundering/Prevention/Know Your Client II

Associate, Anti-Money Laundering / Prevention / KYC II

At 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 nearly 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 and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We're seeking a future team member for the role of Associate, Anti-Money Laundering / Prevention / KYC II to join our Sanctions and SAR Control team. This role is located in Lake Mary, FL - Hybrid.

In this role, you'll make an impact in the following ways:

• Screen clients and all related parties related parties in accordance with the AML screening policies, procedures, and practices to ensure compliance with laws and regulations.
• Assess Negative News, PEP alerts, and FINCEN alerts/hits at Level 1 (Review) or Level 2 (Investigations) and escalate for resolution promptly.
• Have specialized knowledge and expertise in relevant screening programs enforced by regulators worldwide.
• Develop an environment of continuous focus on quantifiable productivity and quality.
• Identify and escalate issues in a prompt and timely manner which may impact clients.
• Collaborate with the AML/KYC production team, Quality Assurance, Compliance, and global Line of Business to implement best practices.
• Work closely within the team to ensure all the daily activities and checklists are completed in accordance with the Service Level Agreements.
• Identifies and solves complex, operational and organizational problems leveraging the appropriate resources within or outside of AML KYC onboarding and Periodic review.

To be successful in this role, we're seeking the following:

• Strong Research, Investigations Review and Analytical Skills.
• Communicate and report findings clearly and liaise with other teams, such as AML KYC Production, Compliance and Line of Business is essential.
• Bachelors degree or the equivalent combination of education and experience is required.
• 5-7 years of total work experience and at least 5 years reviewing batch and real time alerts related to Negative News, Politically Exposed Alerts (PEP) and FICEN.
• Direct experience in screening operations with previous experience within the banking / financial services industry.
• Independently assess Information, Risks and Red flags
• Strong knowledge of screening tools and how to make them work efficiently
• Knowledge of AML, Patriot Act and BSA regulations.
• Certification in CAMs Desired

At BNY, our culture speaks for itself. Here's 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.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.