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Specialist, Anti Money Laundering/Prevention/KYC Representative II
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The Bank of New York Mellon Corporation
Pittsburgh, PA (In Person)
Full-Time
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Job Description
Specialist, Anti Money Laundering/Prevention/KYC Representative II The Bank of New York Mellon Corporation - 3.4 Pittsburgh, PA Job Details Full-time 1 day ago Qualifications KYC Customer records maintenance Trading Data quality assurance Client file management Legal experience Bachelor's degree Case review audits Anti-Money Laundering (AML) compliance (compliance procedures implemented) Mentoring Senior level Assurance process oversight 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 and champions, 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 Pittsburgh, PA. In this role, you'll make an impact in the following ways: Serves as the last line of accuracy assurance for client reports. Conducts a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile. Reviews complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate. Maintains a current understanding of global issues, risks and events that could affect a client's risk level. Identifies and updates profiles when appropriate. Communicate with internal stakeholders and external clients in order to resolve any issues, as needed. No direct reports. May provide guidance to less experienced staff. Contributes to the achievement of team goals. To be successful in this role, we're seeking the following: Bachelor's degree or the equivalent combination of education and experience is required. 5-7 years of total work experience preferred. Experience in trading, brokerage, fraud or law preferred. Applicable local/regional licenses or certifications as required by the business. 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 "Most Just Companies", Just Capital and