Lead Manager, AML/Prevention/KYC
BNY Mellon
Luxembourg, Luxembourg, Luxembourg
il y a 3j

Job Description

Lead Manager, AML / Prevention / KYC(

Job Number : 2107252)


  • Act as Senior Point of Contact for all internal stakeholders including Compliance, Lines of Business, Senior branch representatives to help coordinate AML / KYC / Prevention procedures and policies in overall compliance strategy.
  • Manage and provide recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
  • Serve as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.
  • Act as Senior Point of Contact for new business wins; understand the client structure and requirements to cascade to the BAU Team. Provide SME support
  • Support the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
  • Responsible for achievement of function goals.
  • Qualifications

  • Bachelor’s degree or the equivalent combination of education and experience is required.
  • Minimum of 5-7 years of work experience preferred including KYC, AML.
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