Overview
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about
We’re seeking a future team member for the role of Financial Crimes Compliance (FCC) Quality Reviewer, QA Process Tester (non-Tech) to join our BNY BNYM’s global Financial Crimes Compliance team. This role is located in Wroclaw, Poland.
BNYM’s global Financial Crimes Compliance group is responsible for the Firm wide Anti-Money Laundering (AML)/Know Your Customer (KYC)/Customer Due diligence (CDD) and Economics Sanctions Compliance (collectively “FCC”) Program. The team provides oversight of the day-to-day and strategic implementation of the Firm’s enterprise-wide financial crime prevention efforts. This includes providing the appropriate governance, oversight and execution of the Firm’s FCC programs. The FCC QA team
Responsibilities
- Perform QA testing on FCC and SAR Processes (i.e.: closed investigations of alerts, incent reporting, SARs)
- Provide insightful and objective observations based on the testing performed
- Provide regular feedback relating to quality assurance reviews to QA Management on the quality and effectiveness of the execution of FCC processes
- Conduct trend analysis on FCC errors
- Provide recommendations on deficiencies within the processes
- Assist in the implementation of AML/BSA detection and prevention methods, such as training and instruction manuals
- Regularly review and provide recommendations of the QA procedures, as needed
- Remain informed on key global regulatory, legislative and industry updates impacting financial crimes
- Provide support in audit and regulatory requests, as needed
Qualifications
- 8 + Years of overall Experience and more than 3 years of experience in Compliance / KYC / Financial Crimes in a global bank / financial institution preferred
- Bachelor’s Degree or master’s degree within Finance / Accounting / Forensics / Engineering would be preferred; however, we are open to see applications from other studies as we provide an extensive training
- Strong skills in MS Office products, specifically Outlook, Excel, PowerPoint and Word
- SAR filing experience
- High level of integrity with the ability to deal with confidential and sensitive information with a high degree of professionalism
- Good understanding of AML & CTF framework
- Knowledge of Financial Crime Laws and regulations
- Experience in conducting QA / QC reviews of AML activities
- Good Verbal & written Communication Skills
- Highly motivated, self-starter capable of working independently, with limited supervision
- Excellent organizational, time management and project management skills
- Excellent verbal and written communication skills (English)
At BNY, our culture speaks for itself. Here’s a few of our awards:
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
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
Employer Description:
For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments and safeguards nearly one-fifth of the world's financial assets. BNY Mellon remains one of the safest, most trusted and admired companies. Every day our employees make their mark by helping clients better manage and service their financial assets around the world. Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets. It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart. Make your mark: bnymellon.com/careers.
