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Specialist, Anti Money Laundering/Prevention/KYC

BNY (The Bank of New York Mellon Corporation) · Posted Nov 10, 2026

Lake Mary, Florida, United States
3–5 years

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Responsible for preparing risk profiles, conducting due diligence, and managing AML/KYC processes for complex clients.

Compensation

Base salary offered may vary depending on multiple individualized factors, including market location, job-related knowledge, skills, and experience. Base salary is only part of the total rewards package, which may include eligibility for an annual discretionary incentive award.

Responsibilities

Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
Populates risk profiles for clients that have global requirements
Gathers additional information from independent research, online tools or directly from the relationship manager or client
Performs due diligence to ensure accuracy of information
Use strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues

Requirements

High school/secondary school or the equivalent combination of education and experience is required
Bachelor's degree is preferred

Skills

risk profiling due diligence independent research

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