Senior AML/KYC Specialist — Global Risk & Verification

BNY Mellon; Pittsburgh (Allegheny County); On-site; USD 70,000 - 90,000; Full time

Benefits offered by this job

Generous paid leaves

Family-friendly policies

Employee wellness programs

Job summary

BNY Mellon is seeking a Senior Specialist in Anti Money Laundering/Prevention/Know Your Client located in Pittsburgh, PA. The role focuses on ensuring accuracy in client reports and requires strong attention to detail and communication skills.

The ideal candidate will have a Bachelor's degree and 5-7 years of experience in relevant fields. BNY Mellon offers competitive compensation, benefits, and a flexible work environment.

Qualifications

• 5-7 years of work experience, preferably in trading, brokerage, or law.
• Experience with client profile management and quality assurance.

Responsibilities

• Conduct quality reviews of client reports.
• Maintain understanding of global risk factors.
• Guide less experienced staff when needed.

Skills

Attention to detail

Quality assurance

Client communication

Education

Bachelor's degree or equivalent

Job description

BNY Mellon is seeking a Senior Specialist in Anti Money Laundering/Prevention/Know Your Client located in Pittsburgh, PA. The role focuses on ensuring accuracy in client reports and requires strong attention to detail and communication skills.

The ideal candidate will have a Bachelor's degree and 5-7 years of experience in relevant fields. BNY Mellon offers competitive compensation, benefits, and a flexible work environment.