Compliance & Control Representative

As an Associate, Compliance & Control Representative I at BNY, you play a crucial role in proactively identifying, monitoring, and mitigating risks associated with financial crime. Your responsibilities include: - Conducting internal quality reviews for cases processed by Level 1 analysts. - Investigating suspicious situations and resolving financial crime-related red flags. - Ensuring all documents are accurately processed in compliance with regulatory and internal operational instructions. To excel in this position, you should have 2-6 years of experience in AML and other financial crime-related areas. Additionally, the following qualifications are essential: - Ability to analyze and interpret information with attention to detail. - Good understanding of AML, sanctions, transaction monitoring, and financial crime-related regulations. - Knowledge of BSA, OFAC, CIP, and USA Patriot Act requirements. - Banking knowledge and strong linguistic, articulation, and report writing skills. Your strong communication skills will be essential as you engage in challenging conversations with internal stakeholders and external clients to support accurate data gathering and issue resolution. You may also provide guidance to less experienced AML staff when needed and manage situations that require adaptation of response or extensive research. BNY's culture values innovation and inclusivity, as evidenced by numerous awards received. Benefits and rewards are provided, and BNY is committed to maintaining an environment of Equal Employment Opportunity and Affirmative Action for underrepresented groups. Join BNY, a company with over 230 years of history, where employees contribute to expanding financial markets and supporting investors worldwide. Make your mark and be part of a team dedicated to client service excellence and doing what is right.,