Senior Specialist, Anti Laundering​/Prevention​/Client

Position: Senior Specialist, Anti Money Laundering/Prevention/Know Your Client
Category: AML and Client Onboarding

Job Schedule:

Full time

Posted Date: T19:30:55+00:00

Job Shift: Day

Base Salary Min: 59000

Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system, we touch 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators in the workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We are seeking future team members for our Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role located in Pittsburgh, PA.

In this role, you will make an impact in the following ways:

* Serves as the last line of accuracy assurance for client reports.

* Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.

* Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.

* Reviews profiles that have been flagged for escalation during the profile renewal process.

* Amends client profiles when appropriate.

* Maintains a current understanding of global issues, risks and events that could affect a client's risk level.

* Identifies and updates profiles when appropriate.

* Communicates with internal stakeholders and external clients to resolve any issues, as needed.

* No direct reports.

* May provide guidance to less experienced staff.

* Contributes to the achievement of team goals.

To be successful in this role, we're seeking the following:

* Bachelor's degree or the equivalent combination of education and experience is required.

* 5-7 years of total work experience preferred.

* Experience in trading, brokerage, fraud or law preferred.

* Applicable local/regional licenses or certifications as required by the business.

BNY is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

At BNY, our culture speaks for itself. Here is a few of our awards:
America's Most Innovative Companies, Fortune, 2024.

* World's Most Admired Companies, Fortune 2024.

* Human Rights Campaign Foundation, Corporate Equality Index, 100% score, .

* Best Places to Work for Disability Inclusion, Disability: IN - 100% score,
* "Most Just Companies," Just Capital and CNBC, 2024.

* Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024.

* Bloomberg's Gender Equality Index (GEI), 2023.

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.