EY · Newcastle-Upon-Tyne, GB, NE1 4JD
Vice President, AML & KYC Compliance Manager
NewBNY · Lake Mary, Seminole County, United States
Partial summary via job aggregator — the complete description is on the employer's site.
BNY is seeking a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager to lead AML and KYC oversight for complex institutional and wealth clients. This role designs and enhances financial crime policies, controls, and risk assessments, ensuring alignment with global AML, sanctions, and KYC regulations. The VP partners with business, Risk, Legal, and Compliance to resolve high-risk issues, steers investigations and monitoring outcomes, and prepares for audits and regulatory e…
Salary Range: $180,000 to $240,000 Annually
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