Skip to main content

This job has expired

You will need to login before you can apply for a job.

Director, Anti Money Laundering/Prevention/Know Your Client Manager

Employer
BNY Mellon
Location
Lake Mary, USA
Salary
Competitive
Closing date
Mar 15, 2024

View more

Job Function
Operations
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Overview

Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.

With over 240 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we're approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.

We're seeking a future team member in the role of Director, Anti Money Laundering /Prevention /Know Your Client Manager to join our OFAC and Sanctions Review Team. This role is located in at our Lake Mary, FL location.

In this role, you'll make an impact in the following ways:
  • Manage the AML/KYC/Prevention function assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
  • Manage function staff involved in preparing and reviewing client profiles for high profile clients and monitor global issues, risks and events to determine impact on clients risk level.
  • Serve as the organization's resource for management in areas related to AML/KYC/Prevention.
  • Develop and manage the review framework.
  • Ensure the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
  • Serve as the escalation point for exceptional issues regarding high risk and complex client profiles, keeping leadership apprised of potential areas of concern.
  • Serve as a functional advisor on impact of client risk reviews.
  • Partner with functional leadership on coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.

To be successful in this role, we're seeking the following:
  • Bachelors' degree or the equivalent combination of education and experience is required.
  • 10-15 years of total work experience with 3-5 years management experience preferred.
  • Experience in trading, brokerage, fraud, or law or preferred.
  • Expertise in using Fircosoft Accuity Screening tool
  • Good working knowledge of OFAC regulations, including blocking and un-blocking

At BNY Mellon, our inclusive culture speaks for itself. Here's a few of our awards:
  • Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
  • Bloomberg's Gender Equality Index (GEI)
  • Human Rights Campaign Foundation, 100% score Corporate Equality Index
  • Best Places to Work for Disability Inclusion , Disability: IN - 100% score
  • 100 Best Workplaces for Innovators, Fast Company
  • CDP's Climate Change 'A List'

Our Benefits:

BNY Mellon 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 that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/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.

Employer Description:

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

EEO Statement:

BNY Mellon 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.

Sign in to create job alerts

Sign in or create an account to start creating job alerts and receive personalised job recommendations straight to your inbox.

Create alert