Talent.com
Senior Associate, Anti Money Laundering/Prevention/Know Your Client
Senior Associate, Anti Money Laundering/Prevention/Know Your ClientBNY • Lake Mary, FL, US
No longer accepting applications
Senior Associate, Anti Money Laundering / Prevention / Know Your Client

Senior Associate, Anti Money Laundering / Prevention / Know Your Client

BNY • Lake Mary, FL, US
19 hours ago
Job type
  • Full-time
Job description

Job Description

Senior Associate, Anti Money Laundering / Prevention / Know Your Client

\n

At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.

\n

Recognized as a top destination for innovators and champions of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

\n

We’re seeking a future team member for the role of Senior Associate, Anti Money Laundering / Prevention / Know Your Client  to join our Enterprise Onboarding Platform team. This role is located in  Lake Mary, FL.

\n

In this role, you’ll make an impact in the following ways :

\n \n

  • Client Enablement & Partnership :  Collaborate closely with internal teams and external clients to understand their needs, co-create solutions, and deliver an onboarding experience that’s intuitive, efficient, and impactful.

\n

  • Innovate & Challenge :  Analyze current workflows and processes, then bring fresh ideas and emerging technologies—including AI—to reimagine and improve the client journey.
  • \n

  • Product Leadership :  Own and prioritize the product backlog and near-term roadmap, ensuring alignment with business goals and client outcomes. Partners with other product owners and contribute to product strategy with a focus on measurable impact.
  • \n

  • User-Centered Design :  Act as the bridge between user experience and product development, translating client insights into actionable features that enhance usability and activation.
  • \n

  • Data-Driven Decisions :  Formulate key business questions, leverage data to inform product choices, and balance trade-offs to deliver high-quality releases on time.
  • \n \n

    To be successful in this role, we’re seeking the following :

    \n \n

  • Bachelor’s degree in business, technology, or related field—or equivalent experience.
  • \n

  • 5-7 years of total work experience preferred.
  • \n

  • Proven experience as a Product Owner, ideally within financial services or a similarly regulated environment.
  • \n

  • Strong relationship-building skills with both clients and internal partners.
  • \n

  • A creative mindset with a passion for process improvement and technology-driven innovation.
  • \n

  • Ability to prioritize effectively, negotiate trade-offs, and assess product readiness confidently.
  • \n

  • Applicable local / regional licenses or certifications as required by the business.
  • \n \n

    At BNY, our culture speaks for itself, check out the latest BNY news at :

    \n

    BNY Newsroom

    \n

    BNY LinkedIn

    \n

    \n

    Here’s a few of our recent awards :

    \n \n

  • America’s Most Innovative Companies, Fortune, 2025
  • \n

  • World’s Most Admired Companies, Fortune 2025
  • \n

  • “Most Just Companies”, Just Capital and CNBC, 2025
  • \n \n

    Our Benefits and Rewards :

    \n

    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.

    \n

    \n

    BNY is an Equal Employment Opportunity / Affirmative Action Employer - Underrepresented racial and ethnic groups / Females / Individuals with Disabilities / Protected Veterans.

    For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark : bnymellon.com / careers.

    Create a job alert for this search

    Senior Associate • Lake Mary, FL, US

    Related jobs
    Online Consumer Insight Contributor (Hiring Immediately)

    Online Consumer Insight Contributor (Hiring Immediately)

    Earn Haus • New Smyrna Beach, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Remote Survey Participant (Hiring Immediately)

    Remote Survey Participant (Hiring Immediately)

    Earn Haus • Four Corners, Florida, US
    Remote
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Mortgage Disclosure / Loan Set-Up

    Mortgage Disclosure / Loan Set-Up

    Universal Lending • Orlando, FL, US
    Full-time
    Quick Apply
    Mortgage Disclosure / Loan Set-Up FLSA Status : Non-Exe...Show more
    Last updated: 30+ days ago
    Earn up to $25 per survey Online Survey Taker - Flexible Work Hours (Hiring Immediately)

    Earn up to $25 per survey Online Survey Taker - Flexible Work Hours (Hiring Immediately)

    Earn Haus • Citrus Ridge, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Hiring Now - Work from Home - No Experience

    Hiring Now - Work from Home - No Experience

    OCPA • Geneva, Florida, us
    Remote
    Part-time +1
    Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of bet...Show more
    Last updated: 30+ days ago • Promoted
    Senior Audit Associate

    Senior Audit Associate

    Jobot • Maitland, FL, US
    Full-time
    Mid-sized CPA firm, Hybrid Orlando, Growing through acquisition, reply to.This Jobot Job is hosted by : David Hyon.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us you...Show more
    Last updated: 30+ days ago • Promoted
    Senior Specialist, Fixed Income Service

    Senior Specialist, Fixed Income Service

    Charles Schwab • Deltona, FL, US
    Full-time
    At Schwab, you’re empowered to make an impact on your career.Here, innovative thought meets creative problem solving, helping us “challenge the status quo” and transform the finance industry togeth...Show more
    Last updated: 9 hours ago • Promoted • New!
    Associate, Anti Money Laundering / Prevention / KYC Representative II

    Associate, Anti Money Laundering / Prevention / KYC Representative II

    BNY • Lake Mary, FL, United States
    Full-time
    Associate, Anti Money Laundering / Prevention / KYC Representative II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial se...Show more
    Last updated: 7 days ago • Promoted
    Retail Sales Associate

    Retail Sales Associate

    Best Buy • DeLand, FL, US
    Part-time
    As a Retail Sales Associate, you’ll be the face of Best Buy for customers who visits our stores.We’ll train you with the skills and knowledge you need to confidently recommend the right...Show more
    Last updated: 3 hours ago • Promoted • New!
    Online Market Research Participant (Hiring Immediately)

    Online Market Research Participant (Hiring Immediately)

    Earn Haus • Citrus Ridge, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Remote Product Tester – $45 / hr + Free Products – Start Now!

    Remote Product Tester – $45 / hr + Free Products – Start Now!

    OCPA • Mims, Florida, us
    Remote
    Part-time +1
    Product Testers are wanted to work from home nationwide in the US to fulfill upcoming contracts with national and international companies. We guarantee 15-25 hours per week with an hourly pay of bet...Show more
    Last updated: 30+ days ago • Promoted
    Retail Mortgage Loan Originator

    Retail Mortgage Loan Originator

    Truist • Oviedo, FL, US
    Full-time +1
    Truist Mortgage Loan Sales Representative.Language Fluency : English (Required).Work Shift : 1st shift (United States of America). Responsible for the sales and marketing of Truist Mortgage Loan produ...Show more
    Last updated: 30+ days ago • Promoted
    Senior Account Associate- Commercial (Remote)

    Senior Account Associate- Commercial (Remote)

    Insurance Office of America • Orlando, FL, US
    Full-time
    Title : Senior Account Associate - Commercial Lines.Remote (Eastern and Central Time Zones Only).Please note : If this position is posted as either fully remote and / or hybrid, in accordance with comp...Show more
    Last updated: 28 days ago
    Remote Opinion Contributor (Hiring Immediately)

    Remote Opinion Contributor (Hiring Immediately)

    Earn Haus • Citrus Ridge, Florida, US
    Remote
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Flexible Online Survey Contributor (Hiring Immediately)

    Flexible Online Survey Contributor (Hiring Immediately)

    Earn Haus • Four Corners, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Earn up to $25 per survey Online Survey Taker - Be your own boss (Hiring Immediately)

    Earn up to $25 per survey Online Survey Taker - Be your own boss (Hiring Immediately)

    Earn Haus • Eustis, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted
    Client Services Associate

    Client Services Associate

    Vaco by Highspring • Winter Park, FL, US
    Permanent
    Client Services Associate -Top Workplace / Award-Winning Culture / Great Benefits.Vaco is seeking an exceptional client services professional to support our financial advisors and assist with efficient...Show more
    Last updated: 5 days ago • Promoted
    Earn up to $25 per survey Online Survey Taker - Work your own hours (Hiring Immediately)

    Earn up to $25 per survey Online Survey Taker - Work your own hours (Hiring Immediately)

    Earn Haus • Four Corners, Florida, US
    Full-time +1
    We are urgently looking for people interested in taking online surveys for Fortune 500 brands.If you are a self-starter, looking for flexible hours throughout the week, this may be for you! Earn up...Show more
    Last updated: 30+ days ago • Promoted