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

1 month ago

Pune, Maharashtra, India BNY Full time
Job Title: Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II

At BNY, we're committed to empowering our employees to grow and succeed in a dynamic and inclusive work environment. As a leading global financial services company, we touch nearly 20% of the world's investible assets, making us a key player in the industry.

We're seeking a highly skilled and experienced professional to join our GLOBAL PAYMENTS – SANCTIONS SCREENING OPS/INVESTIGATIONS team as a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II. This role is located in Pune, TN (INDIA) – HYBRID.

Key Responsibilities:
  • Manage staff involved in preparing and reviewing sanctions alerts, investigations, and monitoring global issues, risks, and events.
  • Resolve complex problems and projects through in-depth evaluation of business processes, systems, and industry standards.
  • Provide expertise in sanctions screening and compliance, adhering to regulatory guidelines.
  • Develop innovative solutions by working with Operations, Technology, Product, Risk & Control to improve the experience for all stakeholders and clients.
  • Recruit, direct, motivate, and develop staff, maximizing their individual contribution and professional growth.
  • Ensure team achievement of function goals and manage financial resources.
  • Assess risk and demonstrate sound ethical judgment in business decisions.
Requirements:
  • 12+ years of relevant working experience, preferably in related roles.
  • Subject Matter Expertise in Sanctions Screening domain and associated regulations.
  • Highly self-motivated and high-performing individual with excellent leadership and project management skills.
  • Ability to handle complexity and multitask with ease.
  • Clear and concise written and verbal communication with stakeholders.
  • Applicable local/regional licenses or certifications as required by the business.
Why BNY?

We're proud to be a leader in the industry, recognized for our innovation, inclusivity, and commitment to making money work for the world. Our culture speaks for itself, with awards such as America's Most Innovative Companies, World's Most Admired Companies, and Human Rights Campaign Foundation's Corporate Equality Index.

At BNY, we offer highly competitive compensation, benefits, and wellbeing programs, as well as access to flexible global resources and tools for your life's journey. We're an Equal Employment Opportunity/Affirmative Action Employer, committed to diversity and inclusion.

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