Associate, Anti Money Laundering/Prevention/KYC Representative II
Company: BNY
Location: Lake Mary
Posted on: March 25, 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 and
champions of inclusion, 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 and Pittsburgh, PA. 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, Orlando , Associate, Anti Money Laundering/Prevention/KYC Representative II, Accounting, Auditing , Lake Mary, Florida
