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21 Jul 2023
Full-Time Lead Analyst, Financial Crimes Compliance
Job Description
Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world’s top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” – 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
We’re seeking a future team member for the role of Lead Analyst, Financial Crimes Compliance to join our Pershing team. This role is located in Lake Mary FL or Pittsburgh, PA – HYBRID.
In this role, you’ll make an impact in the following ways:
- With direct guidance, contributes to the Financial Crimes Compliance efforts of the assigned business units.
- Helps with assessment activities to ensure the business units are in compliance with standard regulatory and policy requirements.
- Contributes to projects and program tasks intended to improve compliance and enhance the control environment.
- Supports the review and maintenance of Policies and Procedures and related manuals
- Provides key input to the development of training material and related collateral
- Works with internal business and risk partners to provide policy and other advisory support as it related to AML/Financial Crimes Compliance.
- Works with Compliance Testing and Internal Audit teams to provide documentation and responses for active engagements.
- Interact with clients to discuss AML Program expectations and ad hoc topics
- Escalates issues to more experienced professionals.
- No direct reports. Contributes to the achievement of team objectives.
To be successful in this role, we’re seeking the following:
- Bachelor‘s degree or the equivalent combination of education and experience is required.
- Business or Finance degree preferred.
- 3-5 years of total work experience preferred.
- Financial Services, Audit or Compliance background and/or experience with financial services compliance and/or experience with the assigned products, services or business lines/areas and the pertaining laws, regulations and rules of relevant regulators preferred.
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter.
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.
How to Apply
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