Associate, OPS Business Technology Liaison II

1 month ago

Chennai, India BNY Full time

Associate OPS Business Technology Liaison II

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.    

We continue to be 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’re seeking a future team member for the role of Associate Business Technology Liaison II, to join our Sanctions Operations QA team. This role is located in  Chennai, Tamil Nadu, Hybrid.

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

  • Conduct QA reviews of sanctions operations L1 and L2 alert dispositions for static and transactional sanctions hits 
  • Document and report any defects or issues discovered during the review process, providing clear descriptions and relevant details for each defect or issue.
  • Ensure compliance with established policies, procedures, and regulatory requirements.

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

  • Bachelor’s degree or equivalent combination of education and work experience required
  • At least 3 years of financial crime-related alert review experience (with a preference for sanctions alerts) or testing/QA experience 
  • Strong understanding of fundamental test/QA processes
  • Strong analytical, problem-solving, organizational and time management skills
  • Ability to self-manage workload and goals independently in a fast-paced and deadline-driven organization

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

  • America’s Most Innovative Companies, Fortune, 2024
  • World’s Most Admired Companies, Fortune 2024
  • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
  • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
  • “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


Our Benefits and Rewards:

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 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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