Specialist, Anti Money Laundering/Prevention/KYC Representative II

Specialist, Anti Money Laundering/Prevention/KYC Representative II

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, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #Life AtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Specialist, Anti Money Laundering/Prevention/KYC Representative II to join our team. This role is located in Lake Mary, FL.

In this role, you’ll make an impact in the following ways:

• Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
• Populates risk profiles for clients that have global requirements
• Gathers additional information from independent research, online tools or directly from the relationship manager or client
• Performs due diligence to ensure accuracy of information
• Use strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues
• Strong client service skills
• Reviews of a variety of profiles that have been flagged and escalated for additional reviews through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
• Provides guidance to less experienced AML/KYC/Prevention support staff
• No direct reports
• Provides guidance to less experienced staff, likely to serve as the team leader for a team of support staff
• Helps develop team objectives
• Drives the use of AI and can adapt to an ever-changing environment.

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

• High school/secondary school or the equivalent combination of education and experience is required
• Bachelor's degree is preferred
• 5-7 years of total work experience preferred

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.

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.