The Bank Of New York Mellon Pittsburgh , PA 15201
Posted 2 weeks ago
Intermediate Representative, Anti Money Laundering/Prevention/KYC
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We welcome you to apply! When applying to this general posting, our expert BNY Talent Acquisition Team may also review your resume for consideration across other open roles within the company.
We're seeking future team members for our Sanctions and SAR Control with roles located in Pittsburgh, PA in Hybrid positions.
You'll make an impact in the following ways:
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 populate risk profiles for new or existing clients.
Uses developed communication skills to engage in conversations with internal stakeholders and moderately complex clients in order to support an accurate data-gathering process and to resolve any open issues.
Conducts QSS real time scans in order to identify new risks, events or situations that could affect a clients risk level / profile.
Reviews OFAC Sanctions alerts received on transactional reviews through Fircosoft and other filters.
To be successful, we're seeking interest in the follow areas:
High school/secondary school or the equivalent combination of education and experience is required.
Bachelors degree preferred.
2 - 3 years of total work experience preferred.
Experience in financial services preferred.
At BNY, our culture speaks for itself. Here's a few of our awards:
Our Benefits and Rewards:
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.
BNY 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