Job DescriptionSenior Specialist, Anti Money Laundering/Prevention/Know Your ClientWe are seeking future team members for our
Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role located in
Pittsburgh, PA.
In this role, you will make an impact in the following ways:
- Serves as the last line of accuracy assurance for client reports.
- Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews profiles that have been flagged for escalation during the profile renewal process.
- Amends client profiles when appropriate.
- Maintains a current understanding of global issues, risks and events that could affect a client's risk level.
- Identifies and updates profiles when appropriate.
- Communicates with internal stakeholders and external clients to resolve any issues, as needed.
- No direct reports.
- May provide guidance to less experienced staff.
- Contributes to the achievement of team goals.
To be successful in this role, we're seeking the following:
- Bachelor's degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
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.
