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BNY · 2 weeks ago

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead

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

Full-time

Onsite

Senior Level

7+ years exp

BNY is a leading global financial services company that influences nearly 20% of the world’s investible assets. The Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead will lead a team and be responsible for preparing detailed risk profiles for complex clients, conducting reviews, and ensuring accuracy in data gathering.

Financial Services

Responsibilities

Serves as team lead for AML/KYC/Prevention support staff

Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal

Directs daily work of team

Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements

When needed, gathers additional information from independent research, online tools or directly from the relationship manager or client

Performs due diligence to ensure accuracy of information

Uses strong communication skills to engage in challenging conversations with internal stakeholders and the most complex external clients in order to support an accurate data-gathering process and resolve any open issues

Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews

Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately

Provides guidance to less experienced AML/JKYC/Prevention support staff

No direct reports

Provides guidance to experienced staff

Serves as team lead for AML/KYC/Prevention support staff

Develops team objectives