We are looking for an Lead Analyst for our AML/KYC/Preventionteam based in Luxembourg.

In your new role you will:

• Serve as the last line of accuracy assurance for client reports.
• Conduct a thorough quality review of basic client reports to ensure all information in the policy is accurately reflected in the profile.
• Review complex client reports to ensure all information in the policy is accurately reflected in the profile.
• Review profiles that have been flagged for escalation during the profile renewal process.
• Amend client profiles when appropriate.
• Maintain a current understanding of global issues, risks and events that could affect a clients risk level.
• Identifie and update profiles when appropriate.
• Communicate with internal stakeholders and external clients in order to resolve any issues, as needed.
• May provide guidance to less experienced staff.
• Contribute to the achievement of team goals.

Qualifications

• Bachelors degree or the equivalent combination of education and experience is required.
• 5-7 years of total work experience preferred.
• Experience in trading, brokerage, fraud or law 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: 70309
Organization: AIS Operations-HR08997
Requisition Number: 2001980