Responsible for Sanctions monitoring and screening for the BNY Pershing EMEA business and managing a small team
Job Summary
Responsible for Sanctions monitoring and screening for the BNY Pershing EMEA business and managing a small team.
In depth knowledge of AML/Sanctions legislation including UK Treasury and OFAC, Money Laundering Regs, Proceeds of Crime Act 2002 and JMLSG Guidance is required.
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
Matching Summary
Responsible for Sanctions monitoring and screening for the BNY Pershing EMEA business and managing a small team.
Skills & Requirements
Must-have
Sanctions monitoring incident management
Sanctions procedure production/review
AML/Sanctions legislation knowledge
UK Treasury and OFAC knowledge
Money Laundering Regs knowledge
Proceeds of Crime Act 2002 knowledge
JMLSG Guidance knowledge
Nice-to-have
AI and breakthrough technologies
Bold ideas meet advanced technology
Collaborate with clients
Transformative solutions
Personal resilience
Support you and your family
Key Requirements
Proven experience of Sanctions monitoring
Experience of Sanctions procedure production/review/amendment
In depth knowledge of AML/Sanctions legislation
Ideally ACAMS Qualified
Choicepoint, Actimise and Lexis Nexis experience
Analyze existing & proposed legislation
Analyze business queries as they relate to AML issues
Bachelors degree or equivalent
Extensive years of financial services work experience