Managing Director, AML/Prevention/KYC
2 months ago
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” - % of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 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 , employees across 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 in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you’ll make an impact in the following ways:
Lead and drive Transformation and Operational strategic, efficiency, and innovation initiatives across the organization Act as a Subject Matter Expert on Bank Secrecy Act/ Anti Money Laundering (BSA/AML) regulations, KYC, and account opening policies and procedures. Be well-versed in KYC compliance requirements and have a strong background in compliance, risk, and controls in connection with financial institutions to adapt policies and procedures to risks of new products and services offered Partner closely with Technology to set vision and drive efforts to enhance and innovate the technology platforms across the COE using a data-driven approachTo be successful in this role, we’re seeking the following:
Bachelors’ degree or the equivalent combination of education and experience is required Advanced/graduate degree preferred plus years Operations Leadership Roles and AML functions with at least + years in management preferred. Experience in working in partnership with Operations management with a proven track record supporting large teams across multiple global locations Proven experience in effective leadership and ability to manage and effectively implement constant change Strong ability to build relationships with and influence colleagues, business leaders and functional partners Confident communicator with ability to provide clear and succinct verbal and written updates Solid KYC industry experience with understanding of standards implemented in industry and well networked with industry peers Be a highly motivated individual with advanced strategy, problem solving, and transformation as well as strong influencing, interpersonal and communication skills Proven track record driving innovation and transformation initiatives to enhance quality and efficiency across operational functions. Capable of playing multiple roles crossing into Strategy, Product, and Operations functions as requiredAt BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
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’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.
We have other current jobs related to this field that you can find below
-
KYC Compliance Analyst
4 weeks ago
New York, United States Asset Manager Inc Full timeJob Title: KYC Compliance Analyst Location: Midtown NYC, hybrid schedule (4 days in-office) Firm Overview: A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharing Role Overview: Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or...
-
KYC Compliance Analyst
4 weeks ago
New York, United States Asset Manager Full timeJob Title: KYC Compliance AnalystLocation: Midtown NYC, hybrid schedule (4 days in-office)Firm Overview:A $50B+ global alternatives firm with a great culture & benefits. 401-K match & profit sharingRole Overview:Seeking a KYC Compliance Analyst to manage and enhance the AML/KYC program. The ideal candidate has 3-6 years of experience in a bank or private...
-
KYC Officer
7 days ago
New York, United States Larson Maddox Full timeWe're partnered with a leading global hedge fund to find a KYC Officer. As the "go-to" KYC & AML expert, this individual will partner with the legal and compliance team to build out the financial crimes department.Responsibilities:Leads AML & KYC focused initiativesServes as the regulatory compliance point personAssists with testing, surveillance, and...
-
KYC Officer
1 week ago
New York, United States Larson Maddox Full timeWe're partnered with a leading global hedge fund to find a KYC Officer. As the "go-to" KYC & AML expert, this individual will partner with the legal and compliance team to build out the financial crimes department.Responsibilities:Leads AML & KYC focused initiativesServes as the regulatory compliance point personAssists with testing, surveillance, and...
-
AML Manager
1 week ago
New York, United States K2 Integrity Full timeJob DescriptionJob DescriptionK2 Integrity is looking for an AML (anti-money laundering) manager to support engagements in our Financial Crimes Risk Management practice. This is a hybrid role based in NYC.Responsibilities:Manage and lead engagements related to assessments, system implementations, gap analysis, look-backs, remediation, process improvement,...
-
KYC Compliance Analyst
1 week ago
New York, United States Atlantic Group Full timeCompensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...
-
KYC Compliance Analyst
7 days ago
New York, United States Atlantic Group Full timeCompensation: $125k-$150k base + bonusLocation: Midtown Manhattan (Hybrid)Responsibilities:Manage and execute the firm’s transactional and counterparty KYC policies and proceduresManage and execute the firm’s AML compliance policies and procedures Manage AML and KYC vendor relationships Assist with compliance testing and surveillance Prepare regulatory...
-
KYC Consultant Temp
4 weeks ago
New York, United States ACG Resources Full timeJob DescriptionJob DescriptionKYC Consultant Temp located onsite in Manhattan with a foreign bank Requirements:Bachelor's degree or above. 5 years plus experience in banking compliance, especially in AML/KYC with a FI. Strong knowledge of US banking regulations and practices. Strong research, investigative, communication, organization, decision-making...
-
Junior AML Analyst
1 week ago
New York, United States Phyton Talent Advisors Full timeOur Client, a Financial Services Firm, is seeking a Junior AML Analyst in their New York, NY location.The Junior AML Analyst is responsible for assisting in monitoring suspicious activities and transactions using a surveillance system and internal payment system. The Analyst will support the review of AML and OFAC/Sanction alerts, conduct initial research...
-
KYC - Client Onboarding
2 weeks ago
New York, United States Phaxis Full timePay Rate: $33.56 Major Responsibilities: Support direct team manager for all onboarding processes. Manage daily onboarding requests for all divisions of Client. End to end onboarding coordination. Compose KYC packages and perform due diligence on new clients based on risk rating including FinCen requirements and Enhanced Due Diligence. Conduct OFAC...
-
AML Officer
3 weeks ago
New York, United States Partnership Employment Full timeEstablished bank with headquarters is looking for an AML Officer to join its growing team. The position is in Midtown.Responsibilities:Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the company's...
-
AML Officer
1 month ago
New York, United States Partnership Employment Full timeEstablished bank with headquarters is looking for an AML Officer to join its growing team. The position is hybrid in Midtown.Responsibilities:Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the...
-
AML Officer
1 month ago
New York, United States Partnership Employment Full timeEstablished bank with headquarters is looking for an AML Officer to join its growing team. The position is hybrid in Midtown.Responsibilities:Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the...
-
AML Officer
2 weeks ago
New York, United States Partnership Employment Full timeEstablished bank with headquarters is looking for an AML Officer to join its growing team. The position is in Midtown.Responsibilities:Develop, implement and administer all aspects of the BSA/AML/OFAC compliance program.Assist the CCO in developing and implementing compliance policies and procedures that align with regulatory requirements and the company's...
-
AML Solutions Manager
3 weeks ago
New York, United States Quantexa Full timeWho we are. Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexas platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic,...
-
AML Solutions Manager
2 weeks ago
New York, United States Quantexa Full timeWho we are. Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexas platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic,...
-
AML Solutions Manager
1 week ago
New York, United States Quantexa Full timeWho we are. Quantexa is a global data and analytics software company that helps organizations make more informed operational decisions through meaningful data. Quantexa's platform uses the latest big tech and AI to power Contextual Decision Intelligence; a new approach that uncovers hidden risks and reveals new opportunities by providing a holistic,...
-
New York, United States Crédit Agricole CIB Full timeDescription du poste Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance to the Banks staff on proposed transactions. He/she is expected to have...
-
IMI CIB
3 weeks ago
New York, United States Intesa Sanpaolo Group Full timeIntesa Sanpaolo is the banking group leader in Italy. Assisting more than 11,1 milion of retail customers through a network of 4400 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. The Group has a selected retail banking presence in Central and Eastern Europe, the Middle East and North...
-
KYC EDD Consultant
2 months ago
New York, New York, United States Michael Page Full timeAbout Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business. Job Description Focusing on correspondent banking customers and...
