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Associate, Anti Money Laundering/Prevention/KYC Representative II at BNY
Lake Mary, Florida, United States - Full Time
Skills Needed
Anti Money Laundering, Kyc, Risk Assessment, Due Diligence, Client Service, Communication, Team Leadership, Research
Specialization
A high school diploma or equivalent is required, with a bachelor's degree preferred. The position requires 5-7 years of total work experience.
Experience Required
Minimum 5 year(s)
Certified Aquatics Instructor at YMCA Of South Hampton Roads
Chesapeake, Virginia, United States - Full Time
Skills Needed
Certified Aquatic Instructor, Emergency Procedures, Customer Service, Program Delivery, Conflict Resolution, Supervision, Communication, Decision Making, Team Collaboration, Safety Standards, Lifeguarding, Instruction, Physical Fitness, Child Development, Training, Community Engagement
Specialization
Candidates must be a Certified Aquatic Instructor with relevant certifications and experience in customer service. A minimum of 6 months as a Certified Aquatics Instructor is required, along with strong decision-making skills.
Alternance - Secrétaire médical H/F at Icademie
Paris, Ile-de-France, France - Full Time
Skills Needed
Medical Secretary Training, Professional Presentation, Service Orientation, Interpersonal Skills, French Proficiency, Discretion, Dynamism, Rigour, Adaptability, Reliability, Punctuality, Team Spirit
Specialization
Candidates should have a training background in medical secretarial work and a minimum of one year in an apprenticeship. They should demonstrate a solid professional posture, excellent French language skills, and a commitment to working in a modern and demanding structure.
Respiratory Therapy Intern, PRN Rotating (54551) at EL PASO CHILDRENS HOSPITAL CORPORATION
El Paso, Texas, United States - Full Time
Skills Needed
Critical Thinking, Communication Skills, Interpersonal Skills, Bilingual English/Spanish, Patient Care, Respiratory Care, Clinical Judgment, Team Collaboration
Specialization
Candidates must be enrolled in an approved Respiratory Therapy Program and possess a current Basic Life Support certification. They should also have effective communication skills and the ability to work with patients of all age groups.
Assistant Manager(01564) - 9620 Olive Blvd at Domino's Pizza LLC
Olivette, Missouri, United States - Full Time
Skills Needed
Leadership, Team Management, Customer Service, Interpersonal Skills, Cash Handling, Inventory Management, Cost Control, Scheduling, Training, Problem Solving, Communication, Food Safety, Flexibility, Motivation
Specialization
Candidates should have a high school diploma and preferably experience in food service or retail management. Strong leadership, customer service skills, and knowledge of food safety standards are essential.
Experience Required
Minimum 2 year(s)
Dual-Licensed Spa Therapists, Sports Club Orange County at Equinox
Irvine, California, United States - Full Time
Skills Needed
Massage Therapy, Esthetics, Member Satisfaction, Communication Skills, Positive Energy, Dynamic Personality, Computer Literacy, Facial Treatments, Body Treatments, Waxing, Deep Tissue Massage, Sports Massage, Prenatal Massage, Swedish Massage, Aromatherapy, Reflexology
Specialization
Candidates must possess valid licenses for Massage Therapy and Esthetics, along with 1-2 years of experience preferred. Specific training in facial and body waxing is required, and candidates should be willing to develop their skills within the corporation.
IT Service Desk Technician at Nexus IT Inc
Salt Lake City, Utah, United States - Full Time
Skills Needed
Networking Troubleshooting, Email Troubleshooting, Microsoft Office 365, Printer Troubleshooting, Windows Os, Ticket Management, Security Best Practices, Customer Service, Technical Support, Crm Systems, Bi Dashboards, Collaboration, Continuous Improvement, Client Engagement, Sla Compliance, Kpi Measurement
Specialization
Candidates should have at least 2 years of experience in customer service or IT support and possess an A+ Certification. Familiarity with M365 administration and excellent communication skills are also required.
Experience Required
Minimum 2 year(s)
Remote Payroll Assistant at F. Hoffmann-La Roche Ltd - Poland
Houston, Texas, United States - Full Time
Skills Needed
Attention To Detail, Organizational Skills, Time Management, Microsoft Office, Data Entry, File Organization
Specialization
Candidates should have strong attention to detail and organizational skills, with the ability to work independently. A reliable internet connection and a personal computer are required for this role.
Behavior Technician - Work with Kids - Training Provided at Centria Autism
Eagle Creek, Oregon, United States - Full Time
Skills Needed
Behavior Intervention, Communication Skills, Social Skills, Daily Living Skills, Teamwork, Compassion, Patience, Physical Fitness
Specialization
Candidates must be passionate about helping children with autism and possess qualities such as patience and compassion. A high school diploma or GED is required, along with the ability to pass a background check and obtain CPR and First Aid certifications.
Senior Rebate Analyst (AP) at Tech Data A TD SYNNEX Company
Mumbai City, maharashtra, India - Full Time
Skills Needed
Data Entry, Mathematical Calculations, Communication, Presentation Skills, Negotiation, Leadership, Organizational Skills, Time Management, Problem Solving, Interpersonal Skills, Confidentiality, Attention To Detail, Analytical Skills, Stakeholder Management, Rebate Computation, Reconciliation
Specialization
Candidates should have 3 to 5 years of relevant experience and a Bachelor's degree in Finance or Accounting. Strong data entry skills, attention to detail, and effective communication abilities are essential for this role.
Experience Required
Minimum 2 year(s)
Abercrombie & Fitch - 门店储备经理, Shuncheng Mall at Abercrombie and Fitch Co.
Kunming, Yunnan, China - Full Time
Skills Needed
Customer Experience, Sales, Omni Channel Fulfillment, Store Presentation, Sales Floor Supervision, Store Operations, Stockroom Operations, Staffing, Scheduling, Payroll Management, Training, Development, Communication, Asset Protection
Specialization
Candidates must have a bachelor's degree and proficiency in English, along with strong problem-solving and communication skills. Adaptability and a keen interest in fashion are also essential.
Bürohilfskraft (m/w/d) at Arbeitsvermittlung-Nord
Hamburg, , Germany - Full Time
Skills Needed
Customer Service, Teamwork, Flexibility, Edv Knowledge, Ms Office, German Language, English Language
Specialization
Candidates should be service-oriented and enjoy working with people. Very good German and English language skills are required, along with EDV knowledge.
Food Service Host at UPMC
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Food Handling, Food Safety, Sanitation, Meal Service, Communication, Infection Control, Time Management
Specialization
Candidates must adhere to hand hygiene and infection control procedures and follow departmental procedures for food service equipment. A work permit is required for applicants under 18 years old.
Subway Sandwich Artist at Pilot Company
Decatur, Alabama, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork, Cash Register Operation, Cleanliness
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Assistant Manager(01911) - 1014 Smith Ave S at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Organizational Skills, Scheduling, Labor Management, Inventory Management, Cash Handling, Marketing Support, Food Quality, Speed, Accuracy
Specialization
Candidates should possess strong customer service and people skills, along with the ability to thrive in a fast-paced environment. Weekend availability and flexibility to open or close shifts are also required.
Assistant Manager(2451) - 21154 Lorain Road at Domino's Pizza LLC
Fairview Park, Ohio, United States - Full Time
Skills Needed
Judgment, Math, Multitasking, Staffing, Paperwork, Cost Controls, Cash Control, Food Management, Customer Service, Attendance, Punctuality, Store Cleanliness, Marketing, Profitability
Specialization
You need to have skills in judgment, math, and multitasking. Additionally, you must ensure great customer service and maintain store cleanliness.
01. Sales Advisor – Jönköping City (15 h/v) at Rituals
Jönköping, , Sweden - Full Time
Skills Needed
Customer Experience, Teamwork, Sales, Problem Solving, Attention To Detail, Organizational Skills, Communication, Retail Knowledge
Specialization
Candidates should have relevant experience in retail, customer service, or care sectors, and possess strong problem-solving skills. Fluency in Swedish and English is required, along with a passion for creating a magical customer experience.
Teller at Arizona Financial Credit Union
Phoenix, Arizona, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales Techniques, Interpersonal Skills, Problem Resolution, Product Knowledge, Communication, Consultative Selling, Account Maintenance, Self Service Education, Security Guidelines, Feedback Application, Typing Skills, Analytical Skills, Time Management, Relationship Building
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in retail, customer service, or a financial institution. They should possess knowledge of PC software applications and strong communication skills.
Recreation Specialist-Lor at Career Systems Development Corporation
Limestone, Maine, United States - Full Time
Skills Needed
Youth Engagement, Recreation Activities, Team Coaching, Arts & Crafts, Performing Arts, Event Organization, Driving, Cpr Certification, First Aid Certification, Motivational Skills, High Energy Level, Enthusiasm, Game Development, Field Trip Coordination, Sports Coaching, Creative Activities
Specialization
Candidates must have at least an associate degree or one year of experience working with youth. Preferred qualifications include a bachelor's degree, lifeguard certification, and experience in coaching or performing arts.
Accountant at United Needs & Abilities Inc
Salisbury, Maryland, United States - Full Time
Skills Needed
Attention To Detail, Critical Thinking, Problem Solving, Data Analysis, Flexibility, Compassion
Specialization
A Bachelor’s degree in accounting or a related field is required, along with working knowledge of QuickBooks and MS Office applications. DDA experience is helpful but not mandatory.
Associate, Anti Money Laundering/Prevention/KYC Representative II at BNY
Lake Mary, Florida, United States -
Full Time

Start Date

Immediate

Expiry Date

24 Mar, 26

Salary

0.0

Posted On

24 Dec, 25

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, KYC, Risk Assessment, Due Diligence, Client Service, Communication, Team Leadership, Research

Industry

Financial Services

Description
Associate, Anti Money Laundering/Prevention/KYC Representative II At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance - and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. We're seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative II to join our team. This role is located in Lake Mary, FL. In this role, you'll make an impact in the following ways: Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal Individual lead role for AML/KYC/Prevention support staff Populates risk profiles for clients that have global requirements & Lux requirements Gathers additional information from independent research, online tools or directly from the relationship manager or client Performs due diligence to ensure accuracy of information Uses strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues Strong client service skills Reviews a variety of profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews Provides guidance to less experienced AML/KYC/Prevention support staff No direct reports Provides guidance to less experienced staff, likely serves as the team leader for a team of support staff Helps develop team objectives To be successful in this role, we're seeking the following: High school/secondary school or the equivalent combination of education and experience is required Bachelor's degree is preferred 5-7 years of total work experience preferred At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom BNY LinkedIn Here's a few of our recent awards: America's Most Innovative Companies, Fortune, 2025 World's Most Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 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.

How To Apply:

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Responsibilities
The role involves preparing detailed risk profiles for complex clients and conducting periodic reviews. It also includes providing guidance to less experienced AML/KYC/Prevention support staff.
Associate, Anti Money Laundering/Prevention/KYC Representative II at BNY
Lake Mary, Florida, United States - Full Time
Skills Needed
Anti Money Laundering, Kyc, Risk Assessment, Due Diligence, Client Service, Communication, Team Leadership, Research
Specialization
A high school diploma or equivalent is required, with a bachelor's degree preferred. The position requires 5-7 years of total work experience.
Experience Required
Minimum 5 year(s)
Certified Aquatics Instructor at YMCA Of South Hampton Roads
Chesapeake, Virginia, United States - Full Time
Skills Needed
Certified Aquatic Instructor, Emergency Procedures, Customer Service, Program Delivery, Conflict Resolution, Supervision, Communication, Decision Making, Team Collaboration, Safety Standards, Lifeguarding, Instruction, Physical Fitness, Child Development, Training, Community Engagement
Specialization
Candidates must be a Certified Aquatic Instructor with relevant certifications and experience in customer service. A minimum of 6 months as a Certified Aquatics Instructor is required, along with strong decision-making skills.
Alternance - Secrétaire médical H/F at Icademie
Paris, Ile-de-France, France - Full Time
Skills Needed
Medical Secretary Training, Professional Presentation, Service Orientation, Interpersonal Skills, French Proficiency, Discretion, Dynamism, Rigour, Adaptability, Reliability, Punctuality, Team Spirit
Specialization
Candidates should have a training background in medical secretarial work and a minimum of one year in an apprenticeship. They should demonstrate a solid professional posture, excellent French language skills, and a commitment to working in a modern and demanding structure.
Respiratory Therapy Intern, PRN Rotating (54551) at EL PASO CHILDRENS HOSPITAL CORPORATION
El Paso, Texas, United States - Full Time
Skills Needed
Critical Thinking, Communication Skills, Interpersonal Skills, Bilingual English/Spanish, Patient Care, Respiratory Care, Clinical Judgment, Team Collaboration
Specialization
Candidates must be enrolled in an approved Respiratory Therapy Program and possess a current Basic Life Support certification. They should also have effective communication skills and the ability to work with patients of all age groups.
Assistant Manager(01564) - 9620 Olive Blvd at Domino's Pizza LLC
Olivette, Missouri, United States - Full Time
Skills Needed
Leadership, Team Management, Customer Service, Interpersonal Skills, Cash Handling, Inventory Management, Cost Control, Scheduling, Training, Problem Solving, Communication, Food Safety, Flexibility, Motivation
Specialization
Candidates should have a high school diploma and preferably experience in food service or retail management. Strong leadership, customer service skills, and knowledge of food safety standards are essential.
Experience Required
Minimum 2 year(s)
Dual-Licensed Spa Therapists, Sports Club Orange County at Equinox
Irvine, California, United States - Full Time
Skills Needed
Massage Therapy, Esthetics, Member Satisfaction, Communication Skills, Positive Energy, Dynamic Personality, Computer Literacy, Facial Treatments, Body Treatments, Waxing, Deep Tissue Massage, Sports Massage, Prenatal Massage, Swedish Massage, Aromatherapy, Reflexology
Specialization
Candidates must possess valid licenses for Massage Therapy and Esthetics, along with 1-2 years of experience preferred. Specific training in facial and body waxing is required, and candidates should be willing to develop their skills within the corporation.
IT Service Desk Technician at Nexus IT Inc
Salt Lake City, Utah, United States - Full Time
Skills Needed
Networking Troubleshooting, Email Troubleshooting, Microsoft Office 365, Printer Troubleshooting, Windows Os, Ticket Management, Security Best Practices, Customer Service, Technical Support, Crm Systems, Bi Dashboards, Collaboration, Continuous Improvement, Client Engagement, Sla Compliance, Kpi Measurement
Specialization
Candidates should have at least 2 years of experience in customer service or IT support and possess an A+ Certification. Familiarity with M365 administration and excellent communication skills are also required.
Experience Required
Minimum 2 year(s)
Remote Payroll Assistant at F. Hoffmann-La Roche Ltd - Poland
Houston, Texas, United States - Full Time
Skills Needed
Attention To Detail, Organizational Skills, Time Management, Microsoft Office, Data Entry, File Organization
Specialization
Candidates should have strong attention to detail and organizational skills, with the ability to work independently. A reliable internet connection and a personal computer are required for this role.
Behavior Technician - Work with Kids - Training Provided at Centria Autism
Eagle Creek, Oregon, United States - Full Time
Skills Needed
Behavior Intervention, Communication Skills, Social Skills, Daily Living Skills, Teamwork, Compassion, Patience, Physical Fitness
Specialization
Candidates must be passionate about helping children with autism and possess qualities such as patience and compassion. A high school diploma or GED is required, along with the ability to pass a background check and obtain CPR and First Aid certifications.
Senior Rebate Analyst (AP) at Tech Data A TD SYNNEX Company
Mumbai City, maharashtra, India - Full Time
Skills Needed
Data Entry, Mathematical Calculations, Communication, Presentation Skills, Negotiation, Leadership, Organizational Skills, Time Management, Problem Solving, Interpersonal Skills, Confidentiality, Attention To Detail, Analytical Skills, Stakeholder Management, Rebate Computation, Reconciliation
Specialization
Candidates should have 3 to 5 years of relevant experience and a Bachelor's degree in Finance or Accounting. Strong data entry skills, attention to detail, and effective communication abilities are essential for this role.
Experience Required
Minimum 2 year(s)
Abercrombie & Fitch - 门店储备经理, Shuncheng Mall at Abercrombie and Fitch Co.
Kunming, Yunnan, China - Full Time
Skills Needed
Customer Experience, Sales, Omni Channel Fulfillment, Store Presentation, Sales Floor Supervision, Store Operations, Stockroom Operations, Staffing, Scheduling, Payroll Management, Training, Development, Communication, Asset Protection
Specialization
Candidates must have a bachelor's degree and proficiency in English, along with strong problem-solving and communication skills. Adaptability and a keen interest in fashion are also essential.
Bürohilfskraft (m/w/d) at Arbeitsvermittlung-Nord
Hamburg, , Germany - Full Time
Skills Needed
Customer Service, Teamwork, Flexibility, Edv Knowledge, Ms Office, German Language, English Language
Specialization
Candidates should be service-oriented and enjoy working with people. Very good German and English language skills are required, along with EDV knowledge.
Food Service Host at UPMC
Pittsburgh, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Food Handling, Food Safety, Sanitation, Meal Service, Communication, Infection Control, Time Management
Specialization
Candidates must adhere to hand hygiene and infection control procedures and follow departmental procedures for food service equipment. A work permit is required for applicants under 18 years old.
Subway Sandwich Artist at Pilot Company
Decatur, Alabama, United States - Full Time
Skills Needed
Guest Service Skills, Sales Transactions, Food Management, Food Preparation, Subway Processes, Teamwork, Cash Register Operation, Cleanliness
Specialization
Incredible guest service skills and the ability to maintain a guest-focused culture are required. Experience in a similar position and the ability to work a flexible schedule are preferred.
Assistant Manager(01911) - 1014 Smith Ave S at Domino's Pizza LLC
West Saint Paul, Minnesota, United States - Full Time
Skills Needed
Customer Service, Leadership, Team Motivation, Problem Solving, Decision Making, Organizational Skills, Scheduling, Labor Management, Inventory Management, Cash Handling, Marketing Support, Food Quality, Speed, Accuracy
Specialization
Candidates should possess strong customer service and people skills, along with the ability to thrive in a fast-paced environment. Weekend availability and flexibility to open or close shifts are also required.
Assistant Manager(2451) - 21154 Lorain Road at Domino's Pizza LLC
Fairview Park, Ohio, United States - Full Time
Skills Needed
Judgment, Math, Multitasking, Staffing, Paperwork, Cost Controls, Cash Control, Food Management, Customer Service, Attendance, Punctuality, Store Cleanliness, Marketing, Profitability
Specialization
You need to have skills in judgment, math, and multitasking. Additionally, you must ensure great customer service and maintain store cleanliness.
01. Sales Advisor – Jönköping City (15 h/v) at Rituals
Jönköping, , Sweden - Full Time
Skills Needed
Customer Experience, Teamwork, Sales, Problem Solving, Attention To Detail, Organizational Skills, Communication, Retail Knowledge
Specialization
Candidates should have relevant experience in retail, customer service, or care sectors, and possess strong problem-solving skills. Fluency in Swedish and English is required, along with a passion for creating a magical customer experience.
Teller at Arizona Financial Credit Union
Phoenix, Arizona, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Sales Techniques, Interpersonal Skills, Problem Resolution, Product Knowledge, Communication, Consultative Selling, Account Maintenance, Self Service Education, Security Guidelines, Feedback Application, Typing Skills, Analytical Skills, Time Management, Relationship Building
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in retail, customer service, or a financial institution. They should possess knowledge of PC software applications and strong communication skills.
Recreation Specialist-Lor at Career Systems Development Corporation
Limestone, Maine, United States - Full Time
Skills Needed
Youth Engagement, Recreation Activities, Team Coaching, Arts & Crafts, Performing Arts, Event Organization, Driving, Cpr Certification, First Aid Certification, Motivational Skills, High Energy Level, Enthusiasm, Game Development, Field Trip Coordination, Sports Coaching, Creative Activities
Specialization
Candidates must have at least an associate degree or one year of experience working with youth. Preferred qualifications include a bachelor's degree, lifeguard certification, and experience in coaching or performing arts.
Accountant at United Needs & Abilities Inc
Salisbury, Maryland, United States - Full Time
Skills Needed
Attention To Detail, Critical Thinking, Problem Solving, Data Analysis, Flexibility, Compassion
Specialization
A Bachelor’s degree in accounting or a related field is required, along with working knowledge of QuickBooks and MS Office applications. DDA experience is helpful but not mandatory.