Senior Specialist, Anti Money Laundering/Prevention/KYC

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 Senior Specialist, Anti Money Laundering/Prevention/KYC Representative to join our AML/KYC/Prevention team. This position is located in Luxembourg.

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

• Perform active overside of the gathering/collection and review of AML / KYC documents pertaining to BNY Client’s clients (investors).
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback.
• Assist and/or conduct trainings related to AML Monitoring.
• Run/Review/Release reporting to Clients and investors through the appropriate and dedicated platform.
• Shareholder/Distributor servicing: answer/reply queries received vie email and phone.
• Lead key BNY client relationships, notably in the areas of regulatory developments and solutioning of investor onboardings.

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

• BS or BA degree in a business-related field (Law/ Finance/ Banking preferred).
• 5 years’ experience in AML/KYC and/or Transfer Agency environment.
• Strong Microsoft Office skills. Proven customer service skills. Superior verbal and written communication skills.
• Excellent analytical, organizational and time management skills.
• Have extensive research skills to aid in establishing and/or validating required information and documentation.
• Ability to manage multiple projects and meet deadlines.
• High level of accuracy and professionalism.
• English fluency required.
• Knowledge of German is an advantage.

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

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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.