Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
BNY - Lake Mary, FL
Hiring: Vice President, Anti Money Laundering/Prevention/Know Your Client Manager Company: BNY Location: Lake Mary, FL Job Posted Time: 2026-09-15 11:36:31 Target Skills & Keywords : Regulatory Compliance, Risk Management About the job Experience: •4-7 years of experience. •7 years of experience. Required Skills: •Vice President, Anti Money Laundering/Prevention/Know Your Client Manager •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 is all about. •We’re seeking a future team member for the role of to join our •Team. This role is located in Lake Mary, FL – (4 days in office). •Lead and manage the AML and Client Onboarding team by demonstrating expertise in regulatory compliance and risk management. •Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices. •Ensure timely and accurate onboarding of clients by overseeing the due diligence process and verifying client information. •Partner cross-functionally with cross-functional teams to enhance risk assessment frameworks, thereby supporting BNY's strategic goals. Qualifications: •Bachelor’s degree in finance, Business Administration, or a related field. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!