About this role
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary. Senior Specialist, Anti Money Laundering/Prevention/Know Your Client 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 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 in the workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We are seeking future team members for our Senior Specialist, Anti Money Laundering/Prevention/Know Your Client role located in Pittsburgh, PA. In this role, you will make an impact in the following ways:
• 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 client’s risk level. • Identifies and updates profiles when appropriate. • Communicates with internal stakeholders and external clients to resolve any issues, as needed. • No direct reports. • May provide guidance to less experienced staff. • Contributes to the achievement of team goals. To be successful in this role, we’re seeking the following:
• Bachelor’s 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 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. At BNY, our culture speaks for itself. Here is a few of our awards: America’s Most Innovative Companies, Fortune, 2024.
• World’s Most Admired Companies, Fortune 2024. • Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024. • Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024 • “Most Just Companies,” Just Capital and CNBC, 2024. • Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024. • Bloomberg’s Gender Equality Index (GEI), 2023. 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.