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 #Life AtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team. This is located in Wrocław, Poland.

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

• Prepare transaction monitoring reviews for complex clients and conduct periodic reviews of client profiles for renewal.

• Provide guidance to AML/KYC/Prevention support staff and review their work to ensure quality and completion.

• Gather information from independent research, online tools, or directly from relationship managers or clients to populate risk profiles for new or existing clients.

• Review standard alerts related to transactional reviews and communicate regularly with internal stakeholders and complex external clients to ensure accurate data collection and address any outstanding issues.

• No direct people leadership responsibilities.

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

• High school/secondary school diploma or equivalent combination of education and experience is required; Bachelor’s degree is preferred.

• 2-3 years of total work experience preferred.

• Experience in transaction monitoring, screening, or KYC preferred.

• Ability to provide guidance to less experienced AML/KYC/Prevention support staff.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

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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.