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
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 help make money work for the world — managing it, moving it and keeping it safe. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investable assets. Today we help over 90% of Fortune 100 companies and nearly all the top 100 banks globally access the money they need. For more than 240 years we have partnered alongside our clients to create solutions that benefit businesses, communities and people everywhere.
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