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Senior Vice President, Compliance & Control, AML Officer - Bank Custody Solutions

BNY Mellon
2 days ago
Full-time
On-site
Lake Mary, Florida, United States
Description

Position Summary

  • AML Officer for BNY’s Bank Custody Solutions business and FCC Advisor to BNY Wealth (BNY Mellon N.A.)

  • Works as a senior member of BNY’s FCC Advisory Team that supports Wealth, Broker-Dealers, Markets and Investments related platforms, legal entities, and businesses.

  • Plays a critical role within the Risk & Regulatory Compliance function and the Compliance & Control job family

  • Helps ensure adherence to internal policies and external regulations

  • Aligns with BNY’s strategic focus on trust, integrity, accountability, and transparency

  • Requires a strong understanding of compliance frameworks and regulatory requirements

Primary Responsibilities

  • Develops and implements compliance policies and procedures using extensive knowledge of regulatory requirements

  • Helps business units address complex regulatory and policy requirements

  • Leads assigned businesses in developing procedures for current and upcoming requirements

  • Maintains relationships with regulators and senior business leaders

  • Monitors and interprets regulatory changes and advises senior management on implications and policy adjustments

Education/Qualifications

  • Bachelor’s degree or equivalent combination of education and experience required

  • 10–12 years of total work experience preferred

  • Experience with financial crimes compliance, financial services compliance, assigned products/services/business lines, and relevant laws and regulations preferred