The Bank of New York Mellon - Orlando, FL

posted about 19 hours ago

Full-time - Entry Level
Orlando, FL
10,001+ employees
Securities, Commodity Contracts, and Other Financial Investments and Related Activities

About the position

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We're seeking a future team member for the role of Associate, Anti-Money Laundering / Prevention / KYC II to join our OFAC and Sanctions Review team. This role is located in Lake Mary, FL - Hybrid.

Responsibilities

  • Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
  • May provide guidance to AML/KYC/Prevention support staff.
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
  • Performs due diligence to ensure accuracy of information.
  • Reviews profiles for renewal process.
  • Reviews work of others.
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
  • Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Responsible for the quality and completion of own work.

Requirements

  • High school/secondary school or the equivalent combination of education and experience is required.
  • Bachelors degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred.

Benefits

  • Highly competitive compensation
  • Benefits and wellbeing programs
  • Access to flexible global resources and tools
  • Generous paid leaves including paid volunteer time
Hard Skills
Anti Money Laundering
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Bloomberg
1
Experience API
1
Financial Services
1
Financial Systems
1
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