Senior Specialist, 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, 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 Senior Specialist, Anti Money Laundering/Prevention/Know Your Client to join our Enterprise Onboarding Platform team. This role is located in Lake Mary, FL.

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

• Client Enablement & Partnership:

Collaborate closely with internal teams and external clients to understand their needs, co-create solutions, and deliver an onboarding experience that’s intuitive, efficient, and impactful.

• Innovate & Challenge:

Analyze current workflows and processes, then bring fresh ideas and emerging technologies—including AI—to reimagine and improve the client journey.

• Product Leadership:

Own and prioritize the product backlog and near-term roadmap, ensuring alignment with business goals and client outcomes. Partners with other product owners and contribute to product strategy with a focus on measurable impact.

• User-Centered Design:

Act as the bridge between user experience and product development, translating client insights into actionable features that enhance usability and activation.

• Data-Driven Decisions:

Formulate key business questions, leverage data to inform product choices, and balance trade-offs to deliver high-quality releases on time.

• Experience in KYC, Client Due Diligence, AML, or Client Onboarding operations
• Proven background in application or production support, preferably within a regulated financial services environment
• Hands‑on experience with agile management tools (e.g., JIRA or equivalent)

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

• Bachelor’s degree in business, technology, or related field—or equivalent experience.
• 5-7 years of total work experience preferred.
• Proven experience as a Product Owner, ideally within financial services or a similarly regulated environment.
• Strong relationship-building skills with both clients and internal partners.
• A creative mindset with a passion for process improvement and technology-driven innovation.
• Ability to prioritize effectively, negotiate trade-offs, and assess product readiness confidently.
• 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.