AML/KYC/Prevention Supervisor

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 AML/KYC/Prevention Supervisor to join our AML/KYC/Prevention team. This role is located in Dublin, Ireland.

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

• Act as a working supervisor by directing, guiding, and motivating a team of AML/KYC/Prevention staff.
• Support recruiting and performance management processes.
• Review and approve high-risk, complex client reports ensuring policy accuracy.
• Review highly complex profiles flagged for escalation during renewal processes and amend client profiles when appropriate.
• Maintain advanced knowledge of relevant issues, risks, and events impacting client risk levels.
• Collaborate with internal stakeholders and external clients to resolve issues as needed.
• Report directly to the AML/KYC/Prevention manager.
• Contribute to the achievement of team goals.

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

• Bachelor’s degree or equivalent combination of education and experience required.
• Experience in trading, brokerage, fraud, or law 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.