Hybrid Vice President, Anti Money Laundering – Know Your Client

at BNY

• Job title: Vice President, Anti Money Laundering – Know Your Client
• Job type: Full Time
• Experience level: Lead
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Wroclaw, Poland

About the role

• Vice President managing AML and KYC operations at BNY. Evaluating team performance, ensuring regulatory compliance, and collaborating globally in a hybrid environment.

Responsibilities

• Ongoing evaluation of team members, establishing annual Performance Management Programs (targets and deadlines); taking steps where necessary to address gaps in skills through training and mentoring to ensure peak performance for clients
• Interviewing staff for new/replacement positions, recommending staff for internal promotion and assigning tasks for team members to enhance career opportunities.
• Work with teams in various locations both US, EMEA and APAC.
• Act as a subject matter expert resource on the KYC/AML policies and procedures.
• Responsible for ensuring the day-to-day operational requirements are being managed and controlled by staff to achieve all the service level agreements and key performance indicators.
• Produce reporting for senior management, including standard daily and monthly KPIs.
• Key focus is to ensure team are operating within the defined outsource operating model
• Pro-actively formulate proposals to improve systems, procedures, reporting and contribute to updates to monitoring policies via providing feedback.
• Assist with the process of defining and documenting transaction monitoring deliveries, and ensure deliveries are in line with expectations.
• Developing a clear communication process around processes with all stakeholders.
• Assist and/or conduct trainings related to AML/KYC Monitoring.
• Identify and address issues and work through solutions.

Requirements

• BS or BA degree in a business-related field preferred
• 5-8 years’ of experience in financial services (AML/KYC experience will be an advantage)
• 2-5 years’ experience of managing people preferred
• Excellent communication skill and ability to engage stakeholders in different location
• Strong knowledge of regulatory changes and development around AML/KYC space and willingness to be very hands-on
• Able to bring a high level of energy to the position good judgment, flexibility, common sense and insight
• Proven ability to deliver projects on time, on budget, with quality under tight deadlines
• Identifies special training needs that may benefit the AML/KYC Analysts

Benefits

• BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
• 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.
• generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.