Sanctions List Management Senior Associate
4 weeks ago
Sanctions List Management Senior Associate
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 238 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 for the role of Sanctions List Management Senior Associate to join our Enterprise Sanctions Control Assurance team. This role is located in Pittsburgh, PA or Lake Mary, FL- Hybrid Work Model.
In this role, you'll make an impact in the following ways:
* Performs mandatory Regulatory, Sanctions and Internal list management updates completed daily.
* Performs all list update quality assurance and reconciliation procedures per policy to ensure all control steps are completed and meeting procedure and policy guidelines
* Maintain responsibility for ongoing enhancements of vendor provided watchlists to identify missing or outdated entries on an ongoing basis.
* Implementing new, updated, or modified entries to vendor provided sanctions list.
* Partner with Operations and Compliance partners to ensure appropriate approvals are received and documented for any sanctions list changes.
* Complete quality control reviews of all activities involved in list updates to all sanctions filter systems.
* Maintain records of sanctions screening list updates, quality reviews, and list update/upload approvals in accordance with applicable recordkeeping and record retention requirements.
* Support general sanctions operations activities and other duties, as needed.
* Support audit/validation requests for the filter and alert monitoring systems
To be successful in this role, we're seeking the following:
* Knowledge of LexisNexis Bridger and Fircosoft systems are a plus.
* Bachelor's degree or equivalent combination of education and work experience preferred.
* 3-5 years of work experience
* 1 or more years of Sanctions experience
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.
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.
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