Associate, Anti Money Laundering/Prevention/KYC Representative II
Company: BNY
Location: Lake Mary
Posted on: March 1, 2026
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Job Description:
Associate, 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
Associate, 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 Individual lead
role for AML/KYC/Prevention support staff Populates risk profiles
for clients that have global requirements & Lux 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 Uses strong
communication skills to engage in challenging conversations with
internal stakeholders and complex external clients in order to
support an accurate data-gathering process and resolve any open
issues Strong client service skills Reviews a variety of profiles
that have been flagged and escalated for additional review 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 serves 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 5-7 years
of total work experience 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 “Most Just Companies”, Just Capital and CNBC, 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.
Keywords: BNY, Pinellas Park , Associate, Anti Money Laundering/Prevention/KYC Representative II, Accounting, Auditing , Lake Mary, Florida
