Lead Analyst, Control

BNY Mellon
New York, USA
May 11, 2022
Jun 10, 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time

Who we are:

BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. BNY Mellon delivers informed investment and wealth management and investment services in 35 countries. As of March 31, 2021, BNY Mellon had $41.7 trillion in assets under custody/or administration, and $2.2 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand for The Bank of New York Mellon

Corporation (NYSE: BK). Additional information is available a t www.bnymellon.com . Follow us on Twitter @BNYMellon or visit our newsroom a t www.bnymellon.com/newsroom for the latest company news.

What we do:

The Markets group helps clients solve their trading, financing and liquidity needs through innovative solutions, services, market insights, industry expertise and scalable technology. We deliver foreign exchange execution, securities finance, equity and fixed income investment solutions and liquidity services.

Team & Role:

KYC and Sanctions Analyst, US Control Office, Markets Franchise


The following attributes are essential: strong analytical skills; strong oral and written communication skills; proven ability to deliver precise and timely work products; strong workflow management, ability to work effectively both independently and with others; an ability to demonstrate initiative and high work standards; and a positive and energetic attitude.

Experience with regulatory monitoring and analysis is required, and knowledge of a wide variety of investment products is preferred. In-house experience is a plus.


The successful candidate will demonstrate/possess:

A bachelor's degree and 2-5 years of experience as an analyst in a financial firm preferably in a regulatory function.

Strong analysis and presentation skills using MS office, Excel and PowerPoint.

Should be comfortable with analyzing and corelating data and work with business partners to facilitate completion of data collection and audit tasks.

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