Specialist, Anti Money Laundering/Prevention/KYC Representative II
Employment type
Full-time
Work setting
On-site
Location
Lake Mary, FL
Schedule
Day shift
Posted
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Job overview
The Specialist, Anti Money Laundering/Prevention/KYC Representative II is an onsite role based in Lake Mary, FL. Compensation is not specified for this position, which supports the AML and Client Onboarding team at BNY. This role exists to prepare detailed risk profiles for complex clients and conduct periodic reviews. The representative will perform due diligence, resolve open issues, and provide guidance to less experienced support staff.
What you'll do
- Prepare risk profiles for complex clients
- Conduct periodic reviews
- Perform due diligence
- Engage with internal stakeholders and external clients
- Review flagged profiles and OFAC alerts
- Provide guidance to support staff.
What we're looking for
- Skills & competencies
- full-timeday shiftlake mary flamlkyccompliancedue diligencerisk managementonsiteno on-callno travel
- Work arrangement
- Weekend coverage required
Benefits & perks
- Competitive compensation, benefits, and wellbeing programs.
Why this role
Requires 5-7 years of experience and strong communication skills.
About the employer
BNY is hiring for this role. Industry: Other Activities Related to Credit Intermediation. Sector: 52.
Additional details
- Industry sector
- 52
- Industry
- Other Activities Related to Credit Intermediation
- Occupation code
- 13-1041.00
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Listing ID: 2c891dbc-61f3-41e0-b132-d2cfcbcbf5d5