We are looking for an experienced Group Manager for our AML/KYC/Prevention team based in Luxembourg. In this role you Manage multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.

In addition you will:

• Manage multiple teams of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients risk level.
• Manage and provide recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
• Serve as the escalation point for high risk and complex issues regarding client profiles, keeping leadership apprised of potential areas of concern.
• Collaborate with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
• Provide input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.
• Leverage feedback to determine whether trainings address department findings and organizational need, and provides insight around the development of trainings.
• Support the implementation of training programs.
• Recruit, direct, motivate and develop staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.
• Manage multiple teams of AML/KYC/Prevention staff.
• Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)

Qualifications

• Bachelors degree or the equivalent combination of education and experience is required.
• 7-10 years of total work experience preferred with 1-3 years management experience preferred.
• Experience in trading, brokerage, fraud or law or preferred.
• Applicable local/regional licenses or certifications as required by the business.

BNY Mellon is an Equal Employment Opportunity Employer.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Primary Location: Luxembourg-Luxembourg-Luxembourg
Job: Customer/Client Service
Internal Jobcode: 70305
Organization: AIS Operations-HR08997
Requisition Number: 2001532