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Senior Associate, AML Compliance

2 months ago


Lake Mary, Florida, United States THE BANK OF NEW YORK MELLON CORPORATION Full time

Position Overview: Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Embrace Innovation. Shape the Future.
At BNY Mellon, we present a dynamic range of forward-thinking career opportunities at the crossroads of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions of dollars in assets, custody, and administration. Renowned as the "bank of banks," a significant percentage of the world's premier financial institutions collaborate with us as we guide our clients into the digital age.

With a legacy rich in history and pioneering achievements, BNY Mellon thrives on our established capacity to adapt, lead, and cultivate innovative ideas at every juncture. Today, we are home to approximately , employees across various countries, fostering a culture that encourages personal growth, risk-taking, experimentation, and authenticity. This embodies what LifeAtBNYMellon represents.

We are looking for a future team member for the Senior Associate role within our AML Team.

Key Responsibilities:

  • Play a pivotal role in executing projects and enhancing our analytical capabilities.
  • Leverage advanced Excel and PowerPoint skills to develop presentations and reports that support decision-making and strategic planning.
  • Engage with internal stakeholders and external clients to address and resolve issues as necessary.
  • Lead the team in managing project escalations and ensure accountability among team members for their contributions.
  • Assist in preparing and communicating business strategies, performance metrics, and priorities to a diverse audience.
  • Operate with a methodical, analytical approach, becoming a Subject Matter Expert (SME) representing AML operations in various initiatives.
  • Mentor team members to enhance their skills, fostering strong interpersonal relationships through effective verbal and written communication.
  • Work independently, taking initiative within a structured environment while adhering to sound governance practices.

Qualifications:

  • A Bachelor's degree or an equivalent combination of education and work experience is required.
  • A minimum of years of experience in banking operations and/or AML is preferred.
  • Strong analytical and project management skills with a proven track record of managing projects from inception to completion.

Our Commitment to Diversity:

At BNY Mellon, our inclusive culture is a point of pride. We have received numerous accolades, including:

  • Fortune World's Most Admired Companies & Top for Diversity and Inclusion
  • Bloomberg's Gender Equality Index (GEI)
  • Human Rights Campaign Foundation, % score Corporate Equality Index
  • , Disability: IN – % score
  • Best Workplaces for Innovators, Fast Company
  • CDP's Climate Change 'A List'

Benefits:

BNY Mellon provides highly competitive compensation, benefits, and wellness programs rooted in a strong culture of excellence and our pay-for-performance philosophy. We offer access to flexible global resources and tools to support your life's journey, emphasizing health and personal development.