Lead Analyst, Anti Money Laundering/prevention/know

**_Bring your ideas. Make history. _**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.

With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon **is all about.

We’re seeking a future team member for the role of Lead Analyst to join. This role is located in Luxembourg - HYBRID

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

- Performing anti-money laundering checks in line with AML policies and procedures.
- Interacting with BNY Mellon’s clients and with their investors.
- Review, understand and have the ability to discuss anti money laundering regulations with investors and clients.
- Signing off Investor AML files to ensure they are completed to the required standard.
- Providing periodic reports and feedback to Compliance and Senior Management.

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

- College Degree preferred. Minimum of 4 years’ experience in Investor Services/Transfer Agency.
- Fully familiar with the AML/KYC Laws and Regulations.
- In-depth understanding of typical legal structures including hedge funds, special purpose vehicles, partnerships, trusts, and charities.
- Familiarity with public sources of information across most jurisdictions (stock exchanges, regulators, company registers).
- Experience in working to tight deadlines, with an ability to multi-task and to work calmly under pressure.
- The role will require engagement with a broad cross section of the business and the broader BNY Mellon organization

At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:

- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’

Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.

**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.