AML/KYC/Prevention - IC2 Reviews and investigates cases pertaining to adverse media, sanctions and politically exposed persons. Researches and gathers information to resolve cases where possible. Leverages online tools, independent research or collaborates directly with the relationship manager. Amends existing client profiles when needed. Assists with administrative tasks when applicable. Utilizes the KYC database to check information in the client profile and verify ownership and officers against the results in screening application. Communicates with internal stakeholders for information gathering purposes, as needed. No direct reports. Contributes to the achievement of team goals. Qualifications Bachelor’s degree or the equivalent combination of education and experience is required. 3-5 years of total work experience preferred. Experience in anti-money laundering operations, brokerage, fraud, compliance, research or law preferred. Applicable local/regional licenses or certifications as required by the business. BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans. 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: United States-Pennsylvania-Pittsburgh Internal Jobcode: 70310 Job: Operations Organization: KYC Contracts AML Scanning-HR16425 Requisition Number: 2116898