Senior Associate, Anti Money Laundering/Prevention/Know Your Client - Appcast Enterprise : Job Details

Senior Associate, 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 nearly 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 and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.

We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering/Prevention/Know Your Client to join our AML team. This role is located in Dublin/ HYBRID 

In this role, you’ll make an impact in the following ways: 

• Actively participate with investor AML documentation reviews 
• Ensure that prospective and existing investors comply with Irish Anti-Money Laundering and Cayman AMLRs
• Collaborate with our team in Poland location to ensure timely and accurate completion of reviews.
• Co-ordinating and planning key team deliverables. 
• Oversight of investor screening against Sanction & PEP watchlists 
• Prepare and review various AML Admin/Board reports including monthly MI reporting. 
• Oversight and review of Transaction Monitoring 
• Participation in Client/MLRO due diligence visits 
• Escalate complex and sensitive issues to Management in a clear, concise and timely manner.
• Work with Management on Audit and Compliance reviews.
• Building and maintaining client relationships through regular meetings, forums, ensuring effective communication and client/investor satisfaction 

To be successful in this role, we’re seeking the following: 

• The ideal candidate would have at minimum 4-5 years’ experience in an AML/Compliance role (preferably within Transfer Agency) 
• Strong Knowledge of AML requirements in Ireland (Cayman AMLRs also desirable) across many different investor types including Financial Institutions/Nominees, Corporations, Partnerships, LLC’s, Trusts, Corporations etc. 
• We are seeking a team player with a positive, solution orientated mind-set. 
• Exceptional research and analytical skills with keen attention to detail
• Excellent written and oral communication skills 
• Strong problem-solving skills including proficiency in MS Excel 
• Good prioritization, organizational and multi-tasking skills 

At BNY, our culture speaks for itself. Here’s 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. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.