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BNY · 2 months ago

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

300 Colonial Center Parkway, Lake Mary, FL, 32746, US

Full-time

Hybrid

Mid, Senior Level

5+ years exp

BNY is a leading global financial services company that empowers its employees to grow and succeed. The Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II role involves managing a large team focused on AML/KYC processes, ensuring accuracy in client profiles, and collaborating with stakeholders to implement compliance strategies.

Financial Services

Responsibilities

Manages a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity

Manages large team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on client’s risk level

Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy

Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern

Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy

Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need

Recruits, directs, motivates and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team

Manages a large team of AML/KYC/Prevention staff

Responsible for achievement of function goals

Ensures team is equipped to operationalize and attain team objectives

Manages financial resources of the team (budgets, expenses, etc.)

Qualification

AML/KYC managementTeam leadershipClient profile analysisRisk assessmentTraining program implementationCollaboration with stakeholdersBudget managementCommunication skillsProblem-solving