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BNY · 2 days ago

Senior Vice President, Anti Money Laundering/Prevention/KYC Manager

Lake Mary, FL

Full-time

Onsite

Mid, 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 Vice President, Anti Money Laundering/Prevention/KYC Manager will manage multiple teams focused on AML/KYC procedures and ensure compliance while driving the success of the organization.

Financial Services

Responsibilities

Manages multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that are in risk and complexity

Manages multiple teams 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 high risk and complex issues regarding 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. Provides input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy

AI and changes focused – who can lead an agentic platform and drive adoption of tools, applications and data driven to deliver success

Leverages feedback to determine whether trainings address department findings and organizational need and provides insight around the development of trainings

Supports the implementation of training programs

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 multiple teams 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 managementCompliance strategyTeam leadershipTraining program developmentFinancial resource managementMotivating staffCollaborationProblem-solvingCommunicationFeedback utilization