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Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BnY Pittsburgh, PA
$115k-164k (estimate)
Full Time 1 Week Ago
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BnY is Hiring a Senior Associate, Anti Money Laundering/Prevention/Know Your Client Near Pittsburgh, PA

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 nearly 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 and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

As a leading wealth manager, BNY Wealth Management is focused on helping successful individuals and their families build, manage and sustain their wealth across generations and market cycles. Through a unique service model focused on five Active Wealth practices — Investing, Borrowing, Spending, Managing Taxes, Protecting Legacies — they help clients in the U.S. and abroad achieve stronger after-tax performance to help maintain their wealth over generations.

We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our Wealth Management team. This role is located in Pittsburgh, PA – HYBRID.

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

  • Conducts a thorough quality review of high risk clients 
  • Prepare High Risk memo’s for Politically Exposed Persons 
  • 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 
  • Assist with policy updates 
  • Oversee Incident Reports and escalate to appropriate parties as need 
  • Maintains a current understanding of global issues, risks and events that could affect a clients risk level. 
  • Communicates with internal stakeholders and external clients in order to resolve any issues, as needed.

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

  • Bachelors degree or equivalent combination of education and work experience 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.

At BNY, our culture speaks for itself. Here’s 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, 2023-2024
  • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
  • “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. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

BNY Mellon 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.

Job Summary

JOB TYPE

Full Time

SALARY

$115k-164k (estimate)

POST DATE

06/13/2024

EXPIRATION DATE

07/11/2024

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