Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon • Lake Mary, FL

2d

About The Position

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 #LifeAtBNY 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)

Requirements

• 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.

Responsibilities

• 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)

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: Mid Level