Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead 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

Skills

Anti Money Laundering, KYC, Risk Assessment, Due Diligence, Communication, Team Leadership, Client Management, Research, Problem Solving, Data Analysis

Industry

Financial Services

Description

Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead 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, 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 Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead to join our team. This role is located in Lake Mary, FL. In this role, you'll make an impact in the following ways: Serves as team lead for AML/KYC/Prevention support staff. Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal. Directs daily work of team. Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements. When needed, 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 the most complex external clients in order to support an accurate data-gathering process and resolve any open issues. Reviews the most complex profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews. Serves as a team lead for AML/KYC/Prevention support staff and allocates work appropriately. Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports. Provides guidance to experienced staff. Serves as team lead for AML/KYC/Prevention support staff. Develops 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. 7-10 years of total work experience preferred. Experience in brokerage, accounting, fraud or law 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.

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Responsibilities

The Senior Associate will lead a team focused on Anti Money Laundering and KYC processes, preparing detailed risk profiles for complex clients. They will also engage with internal stakeholders and external clients to ensure accurate data gathering and resolve issues.