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Specialist, Anti Money Laundering/Prevention/KYC Representative II

The Bank of New York Mellon Corporation -
Lake Mary, FL

Apply Now

Job Details

Full-time

Qualifications

Customer communication

Full Job Description

Specialist, Anti Money Laundering/Prevention/KYC Representative II

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Specialist, Anti Money Laundering/Prevention/KYC Representative II to join our team. This role is located in Lake Mary, FL.

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

Prepares in-depth, detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal
Populates risk profiles for clients that have global requirements
Gathers additional information from independent research, online tools or directly from the relationship manager or client
Performs due diligence to ensure accuracy of information
Use strong communication skills to engage in challenging conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues
Strong client service skills
Reviews of a variety of profiles that have been flagged and escalated for additional reviews through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
Provides guidance to less experienced AML/KYC/Prevention support staff
No direct reports
Provides guidance to less experienced staff, likely to serve as the team leader for a team of support staff
Helps develop team objectives

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

High school/secondary school or the equivalent combination of education and experience is required
Bachelor's degree is preferred

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom

BNY LinkedIn

Here’s a few of our recent awards:

America’s Most Innovative Companies, Fortune, 2025
World’s Most Admired Companies, Fortune 2025

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.

Apply Now

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kyc jobs in deland fl

Specialist, Anti Money Laundering/Prevention/KYC Representative II

Hiring our Heroes Fellowship (12-week program) - Regulatory, Risk & Forensic

Director, Architecture Lead

Vice President, Cross-Functional Client Coverage and Business Development

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