Lead Analyst, Anti Money Laundering/prevention/know
il y a 2 semaines
Serves as the last line of accuracy assurance for client reports.
- Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile.
- Reviews profiles that have been flagged for escalation during the profile renewal process.
- Amends client profiles when appropriate.
- Maintains a current understanding of global issues, risks and events that could affect a clients risk level.
- Identifies and updates profiles when appropriate.
- Communicates with internal stakeholders and external clients in order to resolve any issues, as needed.
- No direct reports.
- May provide guidance to less experienced staff.
- Contributes to the achievement of team goals.
**Education/skills**
- Bachelors degree or the equivalent combination of education and experience is required.
- 5-7 years of total work experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
- BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals with Disabilities/Protected Veterans. Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
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