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Senior Quality Assurance Specialist in Anti-Money Laundering and Client Risk Management
2 months ago
Senior Quality Assurance Specialist in Anti-Money Laundering and Client Risk Management
Join us in shaping the future of finance with your unique insights and expertise.
At THE BANK OF NEW YORK MELLON CORPORATION, we present a multitude of dynamic career paths at the intersection of finance, business, and technology. As a premier institution in asset management and banking, we manage substantial assets and are esteemed by leading financial entities worldwide. Partner with us as we transition our clients into a digitally-driven landscape.
With a legacy of innovation and transformation, THE BANK OF NEW YORK MELLON CORPORATION has established a global footprint and nurtures a culture that champions growth, creativity, and individual expression. This embodies the spirit of LifeAtBNYMellon.
We are seeking a dedicated professional to become a part of our AML Team in the capacity of Senior Quality Assurance Specialist. This role will be based in a hybrid work environment.
In this pivotal role, you will contribute significantly through the following responsibilities:
- Act as the final verification point for the precision of client documentation.
- Perform thorough quality assessments of standard client reports to ensure compliance with policy standards.
- Examine complex client reports to validate the accuracy of policy details.
- Evaluate flagged client profiles during the renewal cycle.
- Modify client profiles as necessary.
- Stay informed on global developments, risks, and occurrences that may influence client risk assessments.
- Identify and amend profiles as required.
- Engage with internal teams and external clients to resolve any discrepancies.
To thrive in this position, we are looking for candidates who possess the following qualifications:
- A bachelor's degree or an equivalent combination of education and experience.
- Several years of relevant work experience is preferred.
- A background in trading, brokerage, fraud prevention, or legal matters is beneficial.
- Possession of relevant local or regional licenses or certifications as required by the business.
Our Commitment to Diversity and Inclusion:
At THE BANK OF NEW YORK MELLON CORPORATION, we pride ourselves on fostering an inclusive environment, as evidenced by numerous accolades we have received:
- Recognized by Fortune as one of the World's Most Admired Companies & a leader in Diversity and Inclusion
- Listed in Bloomberg's Gender Equality Index (GEI)
- Achieved a high score from Disability: IN
- Named among the Best Workplaces for Innovators by Fast Company
- Received a commendable score in the Human Rights Campaign Foundation's Corporate Equality Index
- Included in CDP's Climate Change 'A List'
- Honored by Forbes for Blockchain innovation
Comprehensive Benefits Package:
We offer competitive compensation, comprehensive benefits, and well-being programs at THE BANK OF NEW YORK MELLON CORPORATION, all rooted in a culture of excellence and performance-driven rewards. Access a variety of global resources and tools to support your personal and professional growth. Prioritize your health, enhance your resilience, and achieve your financial goals as a valued member of our team, with generous paid time off options to support you during significant life events.
