Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I
BNYWrocław, Lower Silesian Voivodeship, Poland
Posted October 16, 2025
Full Time
About the Company
BNY is a leading global financial services company offering comprehensive solutions in investment management, wealth technology, and corporate trust. With expertise spanning from managing to moving and safeguarding money, BNY serves over 90% of Fortune 100 companies and top banks worldwide. Our 240-year legacy is built on partnering with clients to create innovative financial solutions that benefit businesses, communities, and individuals globally.
Job Description
BNY is seeking a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I to join their global financial services team in Wroclaw, Poland. The role involves managing KYC/AML processes, employee performance, team assignments, and working closely with clients to ensure compliance. This is a hybrid role, requiring both physical presence in Wroclaw and remote work in the US, EMEA and APAC. The position focuses on maintaining operational standards and proactive improvement of systems.
Requirements
- BS or BA degree in a business-related field (preferred)
- 5-8 years’ experience in financial services (AML/KYC experience will be an advantage)
- 2-5 years’ experience managing people (preferred)
- Excellent communication and stakeholder engagement skills
- Strong understanding of AML/KYC regulatory changes
- Ability to work effectively in a fast-paced environment
- Strong judgment and problem-solving abilities
Benefits
- Competitive compensation
- Flexible global resources and tools
- Wellbeing programs