Job
Description
Associate- Compliance & Control II- Transaction Monitoring At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world s financial system we touch nearly 20% of the world s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about. We re seeking a future team member for t he role of Associate II to join our FCC investigations team . This role is located in Chennai/ TN and Pune/PUN - HYBRID . In this role, you ll make an impact in the following ways: Candidate is responsible for resolution of complex transactions, assess risk when business decisions are made by driving compliance with applicable laws, rules and regulations. Conduct quality checks on alerts generated by the AML transaction monitoring system to ensure accuracy and completeness of investigations. Ensure transactions are accurately checked and processed efficiently, in compliance with regulatory and internal operational instructions. Assist in the development and implementation of new AML transaction monitoring rules and scenarios to enhance detection capabilities. Provide training and guidance to analysts and support staff to ensure consistent and accurate execution of quality checks. Act as a subject matter expert on AML transaction monitoring queries, providing guidance and support as needed. Review and analyze customer transactions, account activity, and other relevant data to identify potentially suspicious activity. Maintain thorough documentation of quality check findings and provide regular reports to management. Stay updated on regulatory requirements and industry best practices related to AML transaction monitoring. Participate in training sessions and knowledge-sharing initiatives to enhance team capabilities. To be successful in this role, we re seeking the following: 5+ years of relevant experience in Transaction Monitoring and procedures on investment funds and other related areas. Ability to analyze and interpret information exercising sound judgement and attention to detail. Ability to multi-task, prioritize work and manage time for efficiency and to meet strict deadlines. Strong Analytical and problem solving skills. Possess strong oral and written communication skills. Possess Positive attitude with good analytical and problem solving skills. At BNY, our culture speaks for itself. Here s a few of our awards: America s Most Innovative Companies, Fortune, 2024 World s Most Admired Companies, Fortune 2024 Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 Best Places to Work for Disability Inclusion , Disability: IN - 100% score, 2023-2024 Most Just Companies , Just Capital and CNBC, 2024 Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg s Gender Equality Index (GEI), 2023 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.
