Senior Associate, AML and KYC Compliance
2 weeks ago
Position Overview: Senior Associate, Anti-Money Laundering/Prevention/Know Your Client
Innovate and Shape the Future.
At BNY Mellon, we provide a dynamic range of career opportunities at the crossroads of finance, technology, and business. As a leading global asset management and banking institution, we oversee trillions in assets, custody, and administration. Recognized as the "bank of banks," we partner with a significant percentage of the world's foremost financial institutions, guiding them into the digital age.
With a legacy of excellence and pioneering achievements, BNY Mellon thrives on its ability to adapt, lead, and innovate. Our workforce of approximately [number] employees spans across [number] countries, fostering a culture that encourages personal growth, risk-taking, experimentation, and authenticity. This embodies what LifeAtBNYMellon represents.
We are looking for a dedicated professional to fulfill the role of Senior Associate within our AML Team. This position offers a hybrid work model.
Key Responsibilities:
- Play a pivotal role in executing projects and enhancing our analytical capabilities.
- Employ advanced Excel and PowerPoint skills to develop presentations and reports that support strategic decision-making.
- Engage with internal stakeholders and external clients to address and resolve issues as necessary.
- Lead the team in managing project escalations, ensuring accountability among team members.
- Aid in the preparation and dissemination of business strategies, performance metrics, and priorities to a diverse audience.
- Function with an analytical mindset, becoming a Subject Matter Expert (SME) representing AML operations in various initiatives.
- Mentor team members to enhance their competencies, cultivating strong interpersonal relationships through effective communication.
- Operate independently, demonstrating initiative within a structured environment while adhering to governance practices.
Qualifications:
- A Bachelor's degree or an equivalent combination of education and experience is required.
- A minimum of [number] years of relevant experience in banking operations and/or AML is preferred.
- Strong analytical and project management skills with a proven track record of managing projects from conception to completion.
Our Commitment to Diversity:
At BNY Mellon, our inclusive culture is recognized through various accolades:
- Fortune's World's Most Admired Companies & Top for Diversity and Inclusion
- Bloomberg's Gender Equality Index (GEI)
- Human Rights Campaign Foundation, [percentage] score in Corporate Equality Index
- [number], Disability: IN – [percentage] score
- Best Workplaces for Innovators, Fast Company
- CDP's Climate Change 'A List'
Benefits:
BNY Mellon offers competitive compensation, comprehensive benefits, and wellness programs rooted in a culture of excellence and a pay-for-performance philosophy. We provide access to flexible global resources and tools to support your personal and professional journey.
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