Vice President, Anti Money Laundering/Prevention/Know Your Client I
Company: bny mellon
Location: Lake Mary
Posted on: January 26, 2026
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Job Description:
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. Recognized as a top destination for innovators, 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. We’re seeking a future team member for the role of
Vice President, Anti Money Laundering/Prevention/Know Your Client I
to join our team. This role is located in Lake Mary, FL. In this
role, you’ll make an impact in the following ways: Acts as a
working supervisor to AML/KYC/Prevention staff. Serves as the last
line of accuracy assurance. Reviews and approves high risk, complex
client reports to ensure all information in the policy is
accurately reflected in the profile. Reviews highly complex
profiles that have been flagged for escalation during the profile
renewal process or new business. Amends client profiles when
appropriate. Considered to be a top-level SME. Maintains an
advanced, current understanding of issues, risks and events that
could affect a client’s risk level. Identifies and updates profiles
when appropriate. Partners with internal stakeholders and external
clients in order to resolve any issues, as needed. Acts as a
working supervisor. Directs, guides, and motivates a team of
AML/KYC/Prevention staff. Supports recruiting and performance
management processes. Reports directly to the AML/KYC/Prevention
manager. Accountable for supervisory responsibilities over an
AML/KYC/Prevention team. Contributes to the achievement of team
goals. To be successful in this role, we’re seeking the following:
Bachelor’s degree or the equivalent combination of education and
experience is required. 7-10 years of total work experience
preferred. Experience in trading, brokerage, fraud, or law
preferred. Applicable local/regional licenses or certifications as
required by the business. Here’s a few of our recent awards:
America’s Most Innovative Companies, Fortune, 2025 World’s Most
Admired Companies, Fortune 2025 “Most Just Companies”, Just Capital
and CNBC, 2025 Our Benefits and Rewards: 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. BNY is an Equal Employment
Opportunity/Affirmative Action Employer - Underrepresented racial
and ethnic groups/Females/Individuals with Disabilities/Protected
Veterans
Keywords: bny mellon, Deltona , Vice President, Anti Money Laundering/Prevention/Know Your Client I, Accounting, Auditing , Lake Mary, Florida
