Anti Money Laundering/Prevention/Know Your Client II
BNY Mellon•Pittsburgh, PA
427d
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About The Position
The Anti Money Laundering/Prevention/Know Your Client II position at BNY Mellon is a mid-level role focused on conducting thorough reviews of client profiles to ensure compliance with anti-money laundering regulations. The role involves gathering and verifying information, providing guidance to support staff, and contributing to team goals within the Sanctions Business Support team. This position is hybrid, based in Lake Mary, FL, and plays a crucial part in maintaining the integrity of client information and supporting the company's commitment to financial security.
