Anti-Money Laundering Analyst, Madrid

Job title:

Anti-Money Laundering Analyst, Madrid

Company:

BNY Mellon

Job description

Job Description: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.BNY Investments is a leading investment manager, with $2.1 Trillion* in assets under management as of September 30, 2024. Through an investor-first approach, the firm brings to clients the best of both worlds: specialist expertise from seven specialist investment managers offering solutions across every major asset class, backed by the strength, stability, and global presence of BNY.We’re seeking a future team member for the role of Anti-Money Laundering Analyst. This role is located in Madrid – Hybrid.In this role, you’ll make an impact in the following ways:

• Manage the onboarding and ongoing due diligence of the company’s clients and distribution partners, ensuring compliance with regulatory obligations.
• Lead the oversight of the Transfer Agent in performing AML/CFT checks on investors in the funds managed by the company.
• Assist with the onboarding and ongoing due diligence of the company’s outsourced service providers.
• Strengthen and embed processes and procedures across various teams involved in the client onboarding process.

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

• Ability to perform quality control reviews of AML/KYC reviews completed by a centralized AML team.
• Strong communication skills to liaise with clients and other stakeholders for documentation and KYC information collection.
• Experience in managing and overseeing centralized AML teams and ensuring timely and accurate delivery of BAU tasks.
• Knowledge of sanctions screening processes and the ability to lead investigations and close related alerts.
• Proficiency in English is essential.
• Additional language skills are considered an advantage.

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

, 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.

Expected salary

Location

Madrid

Job date

Sun, 12 Jan 2025 07:13:25 GMT

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