Director, Anti Money Laundering/Prevention/Know Your Client Manager
1 month ago
Director, Anti Money Laundering/Prevention/Know Your Client Manager
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 in the role of Director, Anti Money Laundering/Prevention/Know Your Client Manager to join our Global Onboarding Solutions Team to manage Operations and/or Product teams within the AML/KYC/Fraud Prevention Center of Excellence. This role is located in Pune, MH – Hybrid work
In this role, you’ll make an impact in the following ways:
- Lead and drive Transformation and Operational strategic, efficiency, and innovation initiatives across the organization
- Recruit, direct, motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team
- Act as a Subject Matter Expert on Bank Secrecy Act/ Anti Money Laundering (BSA/AML) regulations, KYC, and account opening policies and procedures.
- Be well-versed in KYC compliance requirements and have a strong background in compliance, risk, and controls in connection with financial institutions to adapt policies and procedures to risks of new products and services offered
- Partner closely with Technology to set vision and drive efforts to enhance and innovate the technology platforms across the COE using a data-driven approach.
To be successful in this role, we’re seeking the following:
- Bachelors’ degree or the equivalent combination of education and experience is required
- Advanced/graduate degree preferred
- 20+ years Operations Leadership Roles and AML functions
- Experience in working in partnership with Operations management with a proven track record supporting large teams across multiple global locations
- Experience in Onboarding clients – both retail and institutional; KYC, account opening with appropriate risk and controls
- Must have a proven track record of execution of projects, both strategic and tactical with process design, data driven improvements using metrics to improve productivity and results
- Proven experience in effective leadership and ability to manage and effectively implement constant change
- Strong ability to build relationships with and influence colleagues, business leaders and functional partners
- Confident communicator with ability to provide clear and succinct verbal and written updates
- Solid KYC industry experience with understanding of standards implemented in industry and well networked with industry peers
- Be a highly motivated individual with advanced strategy, problem solving, and transformation as well as strong influencing, interpersonal and communication skills
- Proven track record driving innovation and transformation initiatives to enhance quality and efficiency across operational functions.
- Capable of playing multiple roles crossing into Strategy, Product, and Operations functions as required
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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