Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY
  • Lake Mary, FL
    1 day ago

    Job Description

    Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

    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 Manager to join our team. This role is located in Lake Mary, FL – (4 days in office).

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

    • Lead the onboarding strategy and execution for clients adopting new commercial offering, ensuring operational readiness, governance, and high-quality client experience.
    • Oversee cross-functional onboarding teams and establish clear accountability across client support, product, operations, technology, and control partners.
    • Design scalable onboarding frameworks that balance client experience, regulatory requirements, and speed to implementation.
    • Drive executive-level client engagement during onboarding, particularly for complex, high-value, or strategically important relationships.
    • Mitigate implementation risk through disciplined issue management, milestone tracking, and proactive escalation.
    • Use onboarding data, client feedback, and service insights to refine processes and improve product launch effectiveness.
    • Build strong post-sale client relationships that support adoption, deepen engagement, and position the firm for long-term growth.
    • Develop and implement robust AML/KYC policies and procedures by continuously assessing regulatory requirements and industry best practices.
    • Drives the use of AI and can adapt to an ever-changing environment.

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

    • Bachelor’s degree or the equivalent combination of education and experience is required.
    • Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are preferred.
    • 4-7 years of experience.
    • Strong leadership and team management skills.
    • Expertise in AML/KYC regulations and compliance practices.
    • Excellent analytical and problem-solving abilities.

    Numbers & Facts

    LocationLake Mary, FL

    Skills

    • Analysis Skillsunmatched
    • Artificial Intelligence (AI)unmatched
    • Best Practicesunmatched
    • Cross-Functionalunmatched
    • Customer Acquisitionunmatched
    • Customer Experienceunmatched
    • Customer Support/Serviceunmatched
    • Customer/Client Researchunmatched
    • Financeunmatched
    • Financial Servicesunmatched
    • Financial Systemsunmatched
    • Global Financial Marketsunmatched
    • Know Your Customer (KYC)unmatched
    • Leadershipunmatched
    • Money Launderingunmatched
    • Onboardingunmatched
    • Post-Salesunmatched
    • Problem Solving Skillsunmatched
    • Process Improvementunmatched
    • Product Supportunmatched
    • Product/Service Launchunmatched
    • Regulatory Complianceunmatched
    • Regulatory Requirementsunmatched
    • Requirements Managementunmatched
    • Risk Managementunmatched
    • Sales Managementunmatched
    • Team Lead/Managerunmatched
    • Technical Operationsunmatched

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