Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
BNY3 days ago
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OnsiteFull-timeSenior
Summary
BNY is seeking a Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead to join their team in Lake Mary, FL. The role involves leading a team to prepare detailed risk profiles for complex clients and ensuring compliance with AML/KYC regulations.
About the Role
As a Senior Associate, you will serve as the team lead for AML/KYC/Prevention support staff, prepare in-depth risk profiles, direct daily work, and engage in challenging conversations with stakeholders. You will also review complex client profiles and provide guidance to less experienced staff.
About You
Required:
- High school/secondary school or equivalent combination of education and experience.
- 7-10 years of total work experience.
Preferred:
- Bachelor's degree.
- Experience in brokerage, accounting, fraud, or law.
Benefits
- Highly competitive compensation and benefits.
- Access to flexible global resources and tools for personal and professional growth.
- Generous paid leaves, including paid volunteer time.
BNY
We help make money work for the world — managing it, moving it and keeping it safe. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investable assets. Today we help over 90% of Fortune 100 companies and nearly all the top 100 banks globally access the money they need. For more than 240 years we have partnered alongside our clients to create solutions that benefit businesses, communities and people everywhere. Follow BNY on Instagram & X: @BNYglobal
Lake Mary, FL