Senior Associate, Control

8 hours ago


Pune, Maharashtra, India BNY Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Bachelor's degree in a related discipline or equivalent combination of education and experience. 5-7 years of relevant experience; compliance, AML or sanctions background preferred. Keen interest and/or experience in AML or sanctions and regulatory matters (e.g., KYC, AML, Economic Sanctions). Proven ability to work collaboratively and manage multiple tasks/projects simultaneously. Excellent organizational and time management skills, with strong problem-solving capabilities. Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2024 World's Most Admired Companies, Fortune, 2024 Human Rights Campaign Foundation, Corporate Equality Index, 100% score, Best Places to Work for Disability Inclusion, Disability: IN - 100% score, "Most Just Companies", Just Capital and CNBC, 2024 Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg's Gender Equality Index (GEI), 2023



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