Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
BNYFlorida, United States
Posted October 23, 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 a leading global financial services company seeking a Vice President to manage a large team of Anti Money Laundering/Prevention/Know Your Client Manager II staff. The role involves managing client profiles, providing feedback, coordinating compliance procedures, and ensuring staff development. This position is critical for maintaining accurate client risk assessment and operational compliance.
Requirements
- Manages a large team of AML/KYC/Prevention staff.
- Manages and provides recommendations to the review framework.
- Serves as the escalation point for complex client profiles.
Benefits
- Highly competitive compensation
- Flexible global resources
- Health and wellness programs
- Volunteer time