Senior Associate, Anti Money Laundering/Prevention/Know Your Client
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our KYC Regulatory Productions team. This role is located in Lake Mary, FL.
In this role, you’ll make an impact in the following ways:
- Prepare and review basic and complex client profiles that vary in risk and complexity.
- Prepare and reviewing client profiles and monitor global issues, risks, and events to determine impact on client’s risk level.
- Review complex client reports to ensure all information in the policy is accurately reflected in the profile.
- Review profiles that have been flagged for escalation during the profile renewal process.
- Amend client profiles when appropriate.
- Maintain a current understanding of global issues, risks and events that could affect a client’s risk level.
- Identifies and updates profiles when appropriate.
- Communicate with internal stakeholders and external clients to resolve any issues, as needed.
- No direct reports.
- May provide guidance to less experienced staff.
- Contribute to the achievement of team goals.
To be successful in this role, we’re seeking the following:
- Bachelor’s degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred with 0-1 years management experience preferred.
- Experience in trading, brokerage, fraud, or law or preferred.
- Applicable local/regional licenses or certifications as required by the business.
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
BNY LinkedIn
Here’s a few of our recent awards:
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
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.
