Vice President, AML Transaction Monitoring

6 days ago

Pune, Maharashtra, India THE BANK OF NEW YORK MELLON CORPORATION Full time
Job Title: Vice President, AML Transaction Monitoring

At THE BANK OF NEW YORK MELLON CORPORATION, we're seeking a highly skilled and experienced professional to join our FCC compliance and control team as a Vice President, AML Transaction Monitoring. This role is located in Pune/Chennai and offers a unique opportunity to make a significant impact in the field of Anti-Money Laundering (AML) and Transaction Monitoring.

Key Responsibilities:
  • Support the day-to-day efforts related to reporting, planning, risk identification, tracking and resolution, scope management, internal client management, and defining project objectives, processes, policies, and procedures.
  • Apply skills and expertise to identifying and compiling the right set of process recommendations to address specific client needs.
  • Identify and assess the training needs of the team through gap analysis, quality trends, audit findings, and consultation with managers.
  • Consult with managers to evaluate team performance on a periodic basis to ensure that training is meeting business needs and improving performance.
  • Prioritize daily tasks and work queues to accurately meet client deliverables across the team's client base.
  • Prepare internal reports for management on daily/weekly work status, training information, and all other related metrics.
  • Maintain training records of all in-house trainings conducted for future purposes.
  • Review existing processes/applications and identify opportunities for improvement.
  • Must have people management responsibility – should have managed a team.
Requirements:
  • Bachelor's degree or equivalent combination of education and work experience required.
  • Excellent communication and presentation skills and the ability to understand compliance policies and process assigned tasks in accordance with procedures.
  • Strong analytical skills, understanding of complex issues, ability to quickly absorb information, conceptual, and creative problem-solving excellence.
  • People manager with more than 5 years of experience managing teams.
  • 5 years of banking, product/financial services, and/or funds industry experience would be preferred.
Why Join Us:

At THE BANK OF NEW YORK MELLON CORPORATION, our culture speaks for itself. We're a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what LifeAtBNY is all about.

We offer 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 resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

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