B

BNY

Safeguards and moves assets for investors

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLake Mary, FL, USA$69k - $135.4k /yr

About the Job

Requirements

  • A bachelor's degree or the equivalent combination of education and experience is required.
  • Four to seven years of experience is required.
  • Strong leadership and team management skills are required.
  • Expertise in anti-money laundering and know-your-client regulations and compliance practices is required.
  • Excellent analytical and problem-solving abilities are required.

Responsibilities

  • Lead the onboarding strategy and execution for clients adopting new commercial offerings, ensuring operational readiness, governance, and a high-quality client experience.
  • Oversee cross-functional onboarding teams and establish clear accountability across client support, product, operations, technology, and control partners.
  • Design scalable onboarding frameworks that balance client experience, regulatory requirements, and speed to implementation.
  • Drive executive-level client engagement during onboarding, particularly for complex, high-value, or strategically important relationships.
  • Mitigate implementation risk through disciplined issue management, milestone tracking, and proactive escalation.
  • Use onboarding data, client feedback, and service insights to refine processes and improve product launch effectiveness.
  • Build strong post-sale client relationships that support adoption, deepen engagement, and position the firm for long-term growth.
  • Develop and implement robust anti-money laundering and know-your-client policies and procedures by continuously assessing regulatory requirements and industry best practices.
  • Drive the use of artificial intelligence and adapt to an ever-changing environment.

Desired Qualifications

  • Relevant certifications such as Certified Anti-Money Laundering Specialist are preferred.

About the Company

BNY

Safeguards and moves assets for investors

BNY safeguards financial assets and runs investment services for institutions, investment firms and wealthy clients around the world. Its custody business keeps clients' securities safe and handles the records and transactions needed to administer investment funds. Banks and brokers use its systems to settle trades, manage collateral and send payments, while its investment and wealth businesses manage portfolios and advise clients. It earns servicing and management fees as well as interest on loans and securities funded by client deposits. BNY traces its roots to the Bank of New York, founded by Alexander Hamilton in 1784, and is headquartered in New York City.

Company size
10,001+
Company stage
IPO
Headquarters
New York City, New York
Founded
1784

Recently Posted Jobs

Explore more opportunities at BNY

See more jobs