We are looking for a Manager for our AML/KYC/Prevention team based in Luxembourg. In this role you will Manage a small team 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 small team 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.
• Ensure adherence to the review framework.
• May provide recommendations 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 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.
• Support the implementation of training programs and gathers feedback to determine whether trainings address department findings and organizational need.
• 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. Manages a small team of AML/KYC/Prevention staff.
• Responsible for achievement of function goals.
• Ensure team is equipped to operationalize and attain team objectives.
• Manage financial resources of the team (budgets, expenses, etc.).

Qualifications

• Bachelors degree or the equivalent combination of education and experience is required.
• 4-5 years of total work experience preferred with 0-1 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: 70307
Organization: AIS Operations-HR08997
Requisition Number: 2001978