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Senior Specialist, Anti Laundering/Prevention/Client
Job in
Pittsburgh, Allegheny County, Pennsylvania, 15219, USA
Listed on 2026-08-28
Listing for:
BNY
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
BNY is seeking a Senior Specialist, Anti Money Laundering/Prevention/Know Your Client to strengthen our global financial crime program. In this role, you will perform complex AML and KYC reviews, conduct customer due diligence and enhanced due diligence, assess client and transactional risk, and support regulatory reporting. You will collaborate with risk, compliance, and front-office teams, help drive process improvements, and contribute to BNY's culture of integrity, client focus, and strong risk management in a dynamic global environment.
Responsibilities
- Conduct AML and KYC reviews on new and existing clients in line with BNY policies and regulatory requirements.
- Analyze client documentation, transaction activity, and risk indicators to identify potential money laundering or sanctions concerns.
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) for higher-risk clients and complex structures.
- Escalate unusual activity, prepare clear documentation, and support Suspicious Activity Report (SAR) processes as needed.
- Collaborate with compliance, risk, and front-office teams to resolve documentation gaps and risk issues.
- Maintain accurate, audit-ready records and contribute to periodic internal and external examinations.
- Monitor regulatory changes (e.g., BSA/AML, FATF, OFAC) and apply updates to KYC and AML review practices.
- Use AML/KYC systems and data tools to track cases, manage workflows, and generate risk reports.
- Support process improvement, standardization, and automation initiatives within AML and KYC operations.
- Provide guidance and informal mentoring to junior analysts on AML, KYC, and documentation standards.
Required Skills
- Anti-money laundering (AML) analysis
- Know Your Customer (KYC) reviews
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
- Financial crime and sanctions screening
- Risk assessment and rating methodologies
- Regulatory knowledge (BSA/AML, OFAC, FATF)
- Case management and workflow tools
- Data analysis and reporting in Excel or similar tools
- Written documentation and investigative drafting
Position Requirements
10+ Years
work experience
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