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

Job title:

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

Company

BNY Mellon

Job description

Job Description:Senior Associate, Anti Money Laundering/Prevention/Know Your ClientAt BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our AML team. This role is located in Dublin / HYBRIDIn this role, you’ll make an impact in the following ways:

• Actively participate with investor AML documentation reviews
• Ensure that prospective and existing investors comply with Irish Anti-Money Laundering and Cayman AMLRs
• Collaborate with our team in Poland location to ensure timely and accurate completion of reviews.
• Co-ordinating and planning key team deliverables.
• Oversight of investor screening against Sanction & PEP watchlists
• Prepare and review various AML Admin/Board reports including monthly MI reporting.
• Oversight and review of Transaction Monitoring
• Participation in Client/MLRO due diligence visits
• Escalate complex and sensitive issues to Management in a clear, concise and timely manner.
• Work with Management on Audit and Compliance reviews.
• Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client/investor satisfaction

To be successful in this role, we’re seeking the following:

• The ideal candidate would have at minimum 4-5 years’ experience in an AML/Compliance role (preferably within Transfer Agency)
• Strong Knowledge of AML requirements in Ireland (Cayman AMLRs also desirable) across many different investor types including Financial Institutions/Nominees, Corporations, Partnerships, LLC’s, Trusts, Corporations etc.
• We are seeking a team player with a positive, solution orientated mind-set.
• Exceptional research and analytical skills with keen attention to detail
• Excellent written and oral communication skills
• Strong problem-solving skills including proficiency in MS Excel
• Good prioritization, organizational and multi-tasking skills

At BNY, our culture speaks for itself. Here’s a few of our awards:

• America’s Most Innovative Companies, Fortune, 2024
• World’s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024

, Disability: IN – 100% score, 2023-2024 * “Most Just Companies”, Just Capital and CNBC, 2024

• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg’s Gender Equality Index (GEI), 2023

Our Benefits and Rewards:BNY 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, including paid volunteer time, that can support you and your family through moments that matter.BNY is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

Expected salary

Location

Dublin

Job date

Thu, 02 Jan 2025 07:18:16 GMT

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