VP, AML/KYC & Client Onboarding Strategy
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
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.
Job Description
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
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, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.
We’re seeking a future team member for the role of Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to join our team. This role is located in Lake Mary, FL – (4 days in office).
In this role, you’ll make an impact in the following ways:
- Lead the onboarding strategy and execution for clients adopting new commercial offering, ensuring operational readiness, governance, and high-quality client experience.
- Oversee cross-functional onboarding teams and establish clear accountability across client support, product, operations, technology, and control partners.
- Design scalable onboarding frameworks that balance client experience, regulatory requirements, and speed to implementation.
- Drive executive-level client engagement during onboarding, particularly for complex, high-value, or strategically important relationships.
- Mitigate implementation risk through disciplined issue management, milestone tracking, and proactive escalation.
- Use onboarding data, client feedback, and service insights to refine processes and improve product launch effectiveness.
- Build strong post-sale client relationships that support adoption, deepen engagement, and position the firm for long-term growth.
- Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices.
- Drives the use of AI and can adapt to an ever-changing environment.
- Bachelor’s degree or the equivalent combination of education and experience is required.
- Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.
- 4-7 years of experience.
- Strong leadership and team management skills.
- Expertise in AML/KYC regulations and compliance practices.
- Excellent analytical and problem-solving abilities.
At BNY, our culture speaks for itself, check out the latest BNY news at BNY Newsroom & BNY Linked In
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
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…
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