Markets Business Sanctions and Anti-Money Laundering Analyst Markets Business Sanctions and Anti-Money  …

BNY Mellon
in New York, NY
Permanent, Full time
Last application, 18 Jan 22
Competitive
BNY Mellon
in New York, NY
Permanent, Full time
Last application, 18 Jan 22
Competitive
Markets Business Sanctions and Anti-Money Laundering Analyst
Job Purpose : Markets Business Management Team is seeking someone who is highly motivated and detail-oriented to support Anti-Money Laundering (AML) / Business Sanctions topics on behalf of Markets, while contributing to the overall strategic direction of the Markets division.

Preferred Job Responsibilities : The incumbent will provide backup to the current Markets' Business Sanctions Coordinator (BSC), including, but not limited to, the following:
      • Ensure Markets has written policies, procedures and controls reasonably designed to achieve compliance with BNYM's Global Anti-Money Laundering (AML) / Know Your Customer (KYC) Policy.
      • Complete new and/or update Business-Specific Data Lineage and Risk Coverage Mapping Cards, as necessary, and review with the BCO or equivalent for review and approval.
      • Review, approve, and present new and materially revised Data Lineage and Risk Coverage Mapping Cards to the OFACAG.
      • Notify branches globally of changes made to Markets Data Lineage and Risk Coverage Mapping Cards.
      • Arrange for prompt distribution and communication of all economic sanctions related information and materials received from the Global Compliance Division.
      • Act as a liaison between Markets and the Global Compliance and Legal Divisions, including providing the Legal Division and/or the Global Sanctions Compliance Officer with information necessary to properly respond to OFAC or other regulatory requests.
      • Maintain updated and current OFAC surveys.
      • Periodically meet with employees to discuss U.S. and/or Non-U.S. Sanctions Programs in order to raise the awareness among and to educate the employees on economic sanctions matters.
      • Support a variety of AML related matters, including support of annual blocked property attestations, PEP reviews, DNDBW responses, which have direct, but unique impacts across Markets.


Preferred Job Qualifications:
      • Bachelor's degree in a related discipline or equivalent combination of education and experience required.
      • 1-2 years of experience preferred. Related internship experience is a plus.
      • Keen interest and/or background in AML or Sanctions and Regulatory related matters (e.g., KYC, AML Surveillance, Economic Sanctions, Anti-Corruption, Anti-Tax Evasion, etc.).
      • Relevant knowledge of financial institutions/markets/products/transactions/services preferr ed.
  • Strong written and verbal communication skills, and an ability to be sensitive to the needs of stakeholders across the lines of business and our business partners.
  • Ability to work well with others, as well as independently and with minimal supervision.
  • Strong organizational and time management skills. Ability to handle multiple tasks/projects simultaneously.
  • Ability keep sensitive information confidential and know how to use appropriately.
  • Capable of identifying problems and working with more senior team members to begin to structure a solution or remedy to address issue(s).
  • Bachelor's degree in a related discipline or equivalent combination of education and experience required
  • 0-1 years of experience preferred
  • Related internship experience is a plus.
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