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Senior Vice President, Compliance & Control, AML Officer - Bank Custody Solutions
Career Insights for Compliance Officer / Analyst
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Based on Florida data
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What they do
A Compliance Officer or Analyst monitors internal compliance with company policies and also company compliance with local, state and federal laws. Reviews company documents, including contracts and marketing materials; communicates with employees and develops training and internal policy materials.
$73,310 / year median in Florida
+2% projected growth
Job Description
Position Summary AML Officer for BNY's Bank Custody Solutions business and FCC Advisor to BNY Wealth (BNY Mellon N.A.) Works as a senior member of BNY's FCC Advisory Team that supports Wealth, Broker-Dealers, Markets and Investments related platforms, legal entities, and businesses. Plays a critical role within the Risk & Regulatory Compliance function and the Compliance & Control job family Helps ensure adherence to internal policies and external regulations Aligns with BNY's strategic focus on trust, integrity, accountability, and transparency Requires a strong understanding of compliance frameworks and regulatory requirements Primary Responsibilities Develops and implements compliance policies and procedures using extensive knowledge of regulatory requirements Helps business units address complex regulatory and policy requirements Leads assigned businesses in developing procedures for current and upcoming requirements Maintains relationships with regulators and senior business leaders Monitors and interprets regulatory changes and advises senior management on implications and policy adjustments Education/Qualifications Bachelor's degree or equivalent combination of education and experience required 10-12 years of total work experience preferred Experience with financial crimes compliance, financial services compliance, assigned products/services/business lines, and relevant laws and regulations preferred