Senior Associate, Anti Money Laundering/Prevention/Know Your Client
BNY
Pittsburgh, PA
4 days ago
Job Description
Join BNY as a Senior Associate in Anti Money Laundering/Prevention/Know Your Client, where you'll ensure the accuracy of client reports, review profiles, and engage with stakeholders. Be part of a leading global financial services company that values innovation and inclusivity.
Key Responsibilities
Serve as the last line of accuracy assurance for client reports
Conduct thorough quality reviews of client reports
Review complex client reports for accuracy
Review flagged profiles during the renewal process
Amend client profiles when appropriate
Maintain understanding of global issues affecting clients' risk levels
Identify and update profiles as needed
Communicate with internal stakeholders and external clients
Required Qualifications
Bachelor's degree or equivalent combination of education and experience
5-7 years of total work experience
Preferred Qualifications
Experience in trading, brokerage, fraud, or law
Applicable local/regional licenses or certifications
Benefits & Perks
Highly competitive compensationWellbeing programsFlexible global resources and toolsGenerous paid leave including paid volunteer time