Associate, Anti Money Laundering/Prevention/KYC Representative I

BNY Mellon • Pittsburgh, PA

2d • Onsite

About The Position

Associate, Anti Money Laundering/Prevention/KYC Representative I 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 #LifeAtBNY 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 Sanctions and SAR Control team. This role is located in Pittsburgh, PA . In this role, you’ll make an impact in the following ways:

Requirements

• High school/secondary school or the equivalent combination of education and experience is required.
• 3-5 years of total work experience preferred.
• Prior hands-on experience working with Microsoft Office applications
• Open and adaptable to a fast-paced, dynamic work environment
• Excellent verbal and written communication skills

Nice To Haves

• Bachelor's degree is preferred.
• Experience in brokerage, accounting, fraud or law preferred.

Responsibilities

• Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
• May provide guidance to AML/KYC/Prevention support staff.
• Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
• Performs due diligence to ensure accuracy of information.
• Reviews profiles for renewal process.
• Reviews work of others.
• Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
• Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
• Provides guidance to less experienced AML/JKYC/Prevention support staff.
• No direct reports.
• Provides guidance to less experienced AML/JKYC/Prevention support staff.
• Responsible for the quality and completion of own work.

Benefits

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED