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26 Oct 2022

Full-Time Specialist, Treasury and ALM

JosephC79 – Posted by JosephC79 Lake Mary, Florida, United States

Job Description

AML/KYC/Prevention –

  • Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
  • May provide guidance to AML/KYC/Prevention support staff.
  • Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
  • Performs due diligence to ensure accuracy of information.
  • Reviews profiles for renewal process.
  • Reviews work of others.
  • Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
  • Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.
  • No direct reports.
  • Provides guidance to less experienced AML/JKYC/Prevention support staff.
  • Responsible for the quality and completion of own work.
  • High school/secondary school or the equivalent combination of education and experience is required.
  • Bachelors degree is preferred.
  • 3-5 years of total work experience preferred.
  • Experience in brokerage, accounting, fraud or law preferred..

Shift times (approx.): 11:00am – 8:00pm EST

Shift differential: 10%

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.

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How to Apply

https://bnymellon.eightfold.ai/careers/job?domain=bnymellon.com&query=28556&pid=13583173&triggerGoButton=false

Job Categories: Equal Opportunities. Job Types: Full-Time. Salaries: Not Disclosed.

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