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

Job overview

The Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role is an onsite position based in Pittsburgh, PA. Compensation is not specified in the posting, and this role supports the AML and Client Onboarding team. This role exists to serve as the final line of accuracy assurance for client reports. The specialist conducts quality reviews of client profiles, amends profiles when necessary, and maintains an understanding of global risks affecting client risk levels.

What you'll do

• Conduct quality reviews, amend client profiles, maintain understanding of global risks, and communicate with stakeholders.

What we're looking for

Skills & competencies

full-time

day shift

pittsburgh pa

aml

kyc

compliance

finance

banking

risk management

client onboarding

Work arrangement

• Weekend coverage required

Benefits & perks

• Competitive compensation, global resources, and professional growth opportunities.

Why this role

Focus on AML/KYC and client onboarding accuracy.

About the employer

BNY is hiring for this role. Industry: Other Activities Related to Credit Intermediation. Sector: 52.