Senior Associate, Anti Money Laundering/Prevention/Know Your Client - BNY Mellon

Overview

Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Bring your ideas. Make history. 
BNY 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” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital. 

With over 240 years of rich history and industry firsts, BNY has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNY is all about. 

We’re seeking a future team member for the role of Senior Associate to join our AML Team. This role is located in Lake Mary, FL – HYBRID.

In this role, you’ll make an impact in the following ways: 

• In this role, you will be instrumental in driving the execution of projects and enhancing our analytical capabilities. 
• Utilizes strong Excel and PowerPoint skills to create presentations and reports that aid in decision-making and strategy formulation.
• Communicates with internal stakeholders and external clients to resolve issues as needed.
• Leads the team in managing project escalations and holds team members accountable for their contributions.
• Assists in the preparation and communication of business strategy, performance, and priorities to a broad audience.
• Operates with an efficient, analytical mindset, becoming a Subject Matter Expert (SME) who represents AML operations in various projects and programs.
• Coaches team members to enhance their skills, fostering strong interpersonal relationships through exemplary verbal and written communication.
• Works autonomously, taking initiative in a structured environment in line with good governance practices.

To be successful in this role, we’re seeking the following: 

• Bachelor's degree or equivalent combination of education and work experience required.
• 5-7 years of total work experience ideally within banking operations and / or AML is preferred. 
• Strong analytical and project management skills with proven ability to manage projects from inception to completion.

At BNY, our inclusive culture speaks for itself. Here’s a few of our awards: 

• Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion 
• Bloomberg’s Gender Equality Index (GEI)
• Human Rights Campaign Foundation, 100% score Corporate Equality Index
• Best Places to Work for Disability Inclusion, Disability: IN – 100% score 
• 100 Best Workplaces for Innovators, Fast Company
• CDP’s Climate Change ‘A List’

Our Benefits: 

BNY 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 

Employer Description:

For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.

EEO Statement:

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.