FAQs
What is the job title for this position?
The job title for this position is Associate, Anti Money Laundering/Prevention/Know Your Client II.
What team will the successful candidate be joining?
The successful candidate will be joining the BNY Pershing EMEA Sanctions team.
What are the main responsibilities of this role?
The main responsibilities include acting as a liaison for sanctions-related inquiries, investigating and clearing ad hoc sanction alerts, identifying sanctions risks, escalating complex transactions, monitoring sanctioned stock, and reviewing potential sanctions alerts.
Is experience in investigations required for this role?
Yes, proven experience of investigations within a role is required.
Is knowledge of sanctions legislation necessary for applicants?
Yes, beneficial knowledge of sanctions legislation, including UK Treasury and OFAC regulations, is preferred.
Are there opportunities for career growth within BNY?
Yes, BNY fosters a culture that empowers employees to grow and succeed, providing opportunities for career advancement.
What is the company's stance on diversity and inclusion?
BNY is committed to diversity and inclusion, as reflected in their Equal Employment Opportunity/Affirmative Action policy and various awards for workplace inclusivity.
What benefits does BNY offer?
BNY offers highly competitive compensation, generous paid leaves, access to wellbeing programs, and resources to support personal and financial goals.
What is the application process like?
Interested candidates can apply through the BNY Mellon careers website, where they will find further information about the application steps and requirements.
Where can I find more information about BNY Mellon?
More information about BNY Mellon can be found on their website at bnymellon.com/careers.