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Associate, Compliance & Control Representative I at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

09 Feb, 26

Salary

0.0

Posted On

11 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Compliance, Control, Anti-Money Laundering, Transaction Monitoring, Investigations, Financial Crimes, Digital Assets, Correspondent Banking, Institutional Custody, Private Wealth, Audit, Financial Services, Regulations, Risk Management, Client Collaboration, Transformative Solutions

Industry

Financial Services

Description

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. Join us and be part of something extraordinary. We're seeking a future team member for the role of Associate, Compliance & Control Representative to join our Risk & Compliance team. This role is located in Pittsburgh, PA or Lake Mary, FL. Bachelors' degree or the equivalent combination of education and experience is required 1 - 3 years of total work experience preferred, experience in Anti-Money Laundering (AML) Transaction Monitoring and/or investigations desired. Subject matter expertise in financial crimes investigations involving digital assets, correspondent banking services, institutional custody, and/or private wealth Financial Services, Audit, or Compliance background and/or experience with financial services' compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations, and rules of relevant regulators preferred

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Responsibilities

The Associate, Compliance & Control Representative will join the Risk & Compliance team to support compliance efforts within the organization. This role involves monitoring transactions and conducting investigations related to financial crimes.