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Vice President, Anti Money Laundering/Prevention/ Know Your Client Manager at BNY

Lake Mary, Florida, United States -

Full Time

Start Date

Immediate

Expiry Date

01 Jan, 26

Salary

0.0

Posted On

03 Oct, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Know Your Client, Risk Management, Compliance, Team Management, Training Programs, Financial Resource Management, Collaboration, Client Profiling, Monitoring, Global Issues, Fraud Prevention, Brokerage, Trading, Law

Industry

Financial Services

Description

Manages small team of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level. Ensures adherence to the review framework. Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy. Supports the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need. Manages a small team of AML/KYC/Prevention staff. Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.) Manages a small team of AML/KYC/Prevention staff.Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.) Bachelors degree or the equivalent combination of education and experience is required.4-5 years of total work experience preferred with 0-1 years management experience preferred. Bachelors degree or the equivalent combination of education and experience is required. 4-5 years of total work experience preferred with 0-1 years management experience preferred. Experience in trading, brokerage, fraud or law or preferred. Experience in trading, brokerage, fraud or law or preferred.

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Responsibilities

Manages a small team involved in preparing and reviewing client profiles and monitoring global issues to assess client risk levels. Collaborates with internal stakeholders to coordinate AML/KYC/Prevention procedures and supports training program implementation.