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Anti Money Laundering Specialist
1 month ago
Anti Money Laundering Specialist
The Bank of New York Mellon Corporation is seeking a skilled Anti Money Laundering Specialist to join our Wealth Management Service Delivery team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.
Key Responsibilities:
Conduct risk assessments and prepare detailed risk profiles for clients
Gather information from various sources to populate risk profiles and ensure accuracy
Engage with internal stakeholders and clients to resolve issues and support data-gathering processes
Conduct regular reviews of client profiles and identify new risks or situations that may affect a client's risk level
Requirements:
High school diploma or equivalent required; bachelor's degree preferred
Minimum years of relevant work experience preferred
Experience in KYC periodic review for US clientele is a must
About Us:
The Bank of New York Mellon Corporation is a leading global financial services company that empowers its employees to grow and succeed. We offer a competitive compensation package, benefits, and wellbeing programs that support our employees' health, resilience, and financial goals.
We are an Equal Employment Opportunity/Affirmative Action Employer and welcome applications from underrepresented groups, females, individuals with disabilities, and protected veterans.
