Jobs
>
Orlando

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client - Orlando, United States - The Bank of New York Mellon

    Default job background
    Description
    Senior Associate, Anti Money Laundering/Prevention/Know Your Client

    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 240 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 Senior Associate to join our AML Team. This role is located in Lake Mary, FL - HYBRID.

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


    • In this role, you will be instrumental in driving the execution of projects and enhancing our analytical capabilities.
    • Utilizes strong Excel and PowerPoint skills to create presentations and reports that aid in decision-making and strategy formulation.
    • Communicates with internal stakeholders and external clients to resolve issues as needed.
    • Leads the team in managing project escalations and holds team members accountable for their contributions.
    • Assists in the preparation and communication of business strategy, performance, and priorities to a broad audience.
    • Operates with an efficient, analytical mindset, becoming a Subject Matter Expert (SME) who represents AML operations in various projects and programs.
    • Coaches team members to enhance their skills, fostering strong interpersonal relationships through exemplary verbal and written communication.
    • Works autonomously, taking initiative in a structured environment in line with good governance practices.
    To be successful in this role, we're seeking the following:


    • Bachelor's degree or equivalent combination of education and work experience required.
    • 5-7 years of total work experience ideally within banking operations and / or AML is preferred.
    • Strong analytical and project management skills with proven ability to manage projects from inception to completion.
    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)
    • Human Rights Campaign Foundation, 100% score Corporate Equality Index
    • Best Places to Work for Disability Inclusion, Disability: IN - 100% score
    • 100 Best Workplaces for Innovators, Fast Company
    • CDP's Climate Change 'A List'
    • Forbes Blockchain 50

    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.


  • The Bank of New York Mellon Orlando, United States

    AML/KYC/Prevention - Prepares basic and more detailed risk profiles for moderately complex clients and conducts periodic reviews of client profiles for renewal. Gathers information from independent research, online tools or directly from the relationship manager in order to popul ...


  • THE BANK OF NEW YORK MELLON CORPORATION Lake Mary, United States

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client · 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 ban ...


  • THE BANK OF NEW YORK MELLON CORPORATION Lake Mary, United States

    Senior Associate, Anti Money Laundering/Prevention/Know Your Client · 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 ban ...


  • Stellar Enterprises Orlando, United States

    Job Description: Assistant Doctor for Occupational Medicine (m/f/d) Job ID: Apply now Location: Salzwedel Type of Employment: Part-time, Full-time Your new workplace: Our client is the market leader in occupational medicine, occupational safety, and health management. For the hea ...

  • Nexus Innovations

    Resident Physician

    2 weeks ago


    Nexus Innovations Orlando, United States

    Our client in the Kassel region is currently looking for a Resident Physician (m/f/d) for the Surgical Department to start as soon as possible. · The primary care provider has around 200 beds and is an academic teaching hospital. The treatment options of the clinic are complement ...


  • BNY Mellon Lake Mary, United States

    Overview · Quality Assurance Senior Associate, Anti Money Laundering/Prevention/Know Your Client · 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' ...

  • Skyline Solutions

    Forklift driver

    2 weeks ago


    Skyline Solutions Fairview Shores, United States

    For our client in the Bayreuth area, we are looking for you as a Forklift Driver (m/f/d) or a qualified career changer. · Your responsibilities: · Providing and picking parts for production lines and pre-assembly · Checking and booking goods movements · Loading and unloading truc ...


  • Radiant Innovations Pine Castle, United States

    About the Company · As an international company, we stand for innovation, machinery, and technology. We develop and manufacture customized, intelligent solutions in the field of functional and leak testing for renowned clients, including the automotive, medical technology, househ ...


  • Phoenix Innovations Pine Hills, United States

    We are looking for a Service Technician (m/f/d) for Smoke Detectors in Hamburg for our client, a successful company operating nationwide in Germany. As part of the installation team, you will be provided with a company vehicle and will be responsible for the installation, mainten ...

  • Omega Innovations

    Specialist Doctor

    2 weeks ago


    Omega Innovations Pine Hills, United States

    For a client in Baden-Württemberg, we are currently seeking a specialist (m/f/d) in cardiology to start as soon as possible. · The clinic is a primary and standard care provider with Now applyBeds. The department of internal medicine and cardiology has held an important position ...


  • Nexus Innovations Winter Park, United States

    Akkodis - formed through the merger of AKKA & Modis - is a global leader in engineering and IT. As a partner in a constantly changing technology and competitive environment, we support our clients with our 360° offering to shape a more sustainable and smarter future. United by ou ...

  • Horizon Dynamics

    Payroll Accountant

    2 weeks ago


    Horizon Dynamics South Park, United States

    Building & Concrete with Heart Every structure stands or falls with the people who build it. Secure bridges, roads... and careers What connects emergency services, food transport and a large part of commuter traffic? A good infrastructure. With 320 projects and over m2 of repaire ...


  • Quantum Ventures Winter Park, United States

    Join us on our journey towards a healthy future in Winter Park. · We are pioneers, market leaders, and have over 3,800 professionals working at our 152 locations throughout Germany in occupational medicine, occupational safety, and health management. We support and advise our cli ...


  • Right at Home Orlando, United States Full time, Part time

    Right at Home Orlando is looking for caregivers in Orlando, Kissimmee, Sanford and surrounding areas · We are a growing team with lots of work for our care team. If you have the below requirements, please apply NOW Our Home Health Agency works with clients throughout Orange, Osc ...

  • Quintairos, Prieto, Wood, & Boyer, P.A.

    Associate Attorney

    3 days ago


    Quintairos, Prieto, Wood, & Boyer, P.A. Orlando, United States

    Join a Team of Difference Makers · Joining Quintairos, Prieto, Wood & Boyer, P.A. (QPWB) means becoming part of a team of difference-makers who are passionate about making a positive impact in the legal profession. Our commitment to excellence, diversity, and innovation extends t ...

  • Right at Home

    HHA AND CNAs NEEDED

    1 week ago


    Right at Home Orlando, United States Full time, Part time

    Looking to join a great team in a field where you will feel you are giving back while making a good paycheck? Join Right at Home Orlando today · Pay and Benefits: · We believe that our caregivers are the heart of our business. Without you, we couldn't build meaningful relationshi ...


  • Right at Home Orlando, United States Full time, Part time

    Right at Home Orlando is looking for caregivers in Orlando, Kissimmee, Casselberry, Winter Springs, Winter Garden and the surrounding areas · We are a growing team with lots of work for our care team. If you have the below requirements, please apply NOW Our Home Health Agency wo ...

  • Right at Home

    CNAs and HHAs NEEDED

    2 weeks ago


    Right at Home Orlando, United States Full time, Part time

    Right at Home Orlando is looking for caregivers in Greater Orlando area · We are a growing team with lots of work for our care team. If you have the below requirements, please apply NOW Our Home Health Agency works with clients throughout Orange, Osceola, and Seminole Counties. ...


  • Right at Home Orlando, United States Full time, Part time

    Looking to join a great team in a field where you will feel you are giving back while making a good paycheck? Join Right at Home Orlando today · Pay and Benefits: · We believe that our caregivers are the heart of our business. Without you, we couldn't build meaningful relations ...


  • Pave Talent Orlando, United States

    Aviation Project Manager (Aviation/Airport Design & Management) · Pave Talent is hiring on behalf of our client, a premier engineering firm specializing in integrated planning, surveying, engineering, architecture, procurement, and construction solutions. · About the Opportunity: ...