Senior Representative, Anti Money Laundering/Prevention

The Bank of New York Mellon is seeking an experienced and dedicated Senior Representative to join our Anti Money Laundering/Prevention team. This role will be responsible for the development, implementation, and ongoing maintenance of the Bank’s Anti Money Laundering/Prevention Program. We are looking for a motivated individual who is committed to providing exceptional service and has a passion for compliance and risk management.The ideal candidate will possess excellent problem-solving skills, have a strong attention to detail, and the ability to multi-task in a fast-paced environment. Additionally, they must have a working knowledge of Anti Money Laundering/Prevention laws and regulations and the ability to effectively communicate with individuals at all levels of the organization.Required Qualifications: -Bachelor’s degree in a related field -Minimum of 5 years of experience in Anti Money Laundering/Prevention and/or compliance -Strong organizational and project management skills -Excellent written and verbal communication skills -Proficient with Microsoft Office Suite (Word, Excel, Outlook, and PowerPoint) -Ability to work independently and in a team environment -Understanding of Anti Money Laundering/Prevention laws and regulations

Responsibilities:

1. Develop, implement, and maintain the Bank’s Anti Money Laundering/Prevention Program.
2. Monitor compliance with Anti Money Laundering/Prevention laws and regulations.
3. Identify and assess risks associated with Anti Money Laundering/Prevention.
4. Develop and review policies and procedures related to Anti Money Laundering/Prevention.
5. Communicate with individuals at all levels of the organization in regards to Anti Money Laundering/Prevention.
6. Provide guidance and support to ensure compliance with Anti Money Laundering/Prevention laws and regulations.
7. Handle investigations and escalations related to Anti Money Laundering/Prevention.
8. Keep up to date on Anti Money Laundering/Prevention laws and regulations.
9. Monitor and review customer accounts for suspicious activity.
10. Prepare and submit reports to management and external regulatory agencies.

According to JobzMall, the average salary range for a Senior Representative, Anti Money Laundering/Prevention in Pittsburgh, PA, USA is between $65,000 and $90,000 per year. This range may vary depending on the individual's qualifications and experience.

The Bank of New York Mellon Corporation is an American worldwide banking and financial services holding company headquartered in New York City. Bank of New York was established in 1784. BNY Mellon was formed with the merger of The Bank of New York and the Mellon Financial Corporation.