Fraud Detection and Surveillance - IC3 Researches and analyzes global fraud and AML activities. Reviews low risk queues and may communicate with clients and revise scoring models to establish new rules for cards in affected regions while ensuring cardholders experience minimal adverse effects. Reviews moderate-risk information to detect possible data breaches or suspicious AML-related activity. Identifies and alerts impacted consumers and client. May communicate with client to discuss strategic ...

Cash Processing and Funds Transfer - IC2 Monitors client payments, daily cash and wire transactions, and acts vets incoming transactions by matching fund and transaction receipts. Responsible for ensuring procedures associated with monitoring client fund transfers are followed. Facilitates the booking of all foreign currency trades with trading desks and confirm all outgoing wire transactions are settled by the receiving institutions. Provides higher level support for transactions that are flagg...

Reconciliation - S4 Performs analysis of reconciliations, or in some areas of the organization may serve in a lead capacity. Deciphers complex exceptions between systems, clients, institutions, etc. for securities, cash and/or derivatives. Processes client accounts. Reviews work performed by more junior levels. Deciphers complex exceptions, performing root-cause analysis on why exceptions exist. Analyzes trends, enters reconciliation data and ensures proper aging. Assists more junior level suppo...

Tax Reporting and Compliance - S2 Provides entry-level support for the preparation and maintenance of tax records, returns, and reports for internal and/or external clients. Gathers required data elements, as needed, for various regulatory filings. Updates tax forms and information return layouts to comply with regulatory changes. Performs first-level quality assurance of tax deliverables for less complex clients in accordance with department policies. Tracks data needed for tax calculations. Re...

Investor Services Operations - S4 Completes transfer agency operations support activities for clients of medium to high complexity. Serves as team lead in support of day-to-day operations, providing work direction and technical assistance on complex matters. Processes distribution payments and facilitates successful completion of NAV and Rate updates on the record keeping systems. Creates fund historical data audits for validation of fund financial reporting. Monitors and reports gain and loss a...

Client Processing - S3 Provides quality client service and support to internal clients and occasionally external clients on a daily basis, including phone interaction, problem resolution and account transaction processing in a timely manner. Under direct supervision, performs routine operational tasks in a product or functional area, processing updates to client accounts or company records and ensuring that data is feeding into the right system. Enters data, keying information from checks, inter...

Client Processing - S4 Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely manner. Performs a variety of operational tasks in a product or functional area, including processing updates to client accounts or company rec...

This individual will provide AML support and assistance across US based AML projects and work. Responsible for conducting Quality Assurance of Transaction Monitoring Activity. Responsible for conducting Fact-Checking of BSA Reports. With minimal guidance, contributes to the compliance efforts of the assigned business units. Helps to bring the business units into compliance with standard regulatory and policy requirements. Based on assessments of controls, works with business units to implement i...

Cash Management - IC1 Performs acceptance testing for system changes, conducts data transmission analysis and produces technical documentation. Executes and reviews complex check processing, as well as preparing and producing customers work. Seeks ways to improve efficiencies. Analyzes the Cash Management workflow including the execution of check processing, and preparing and producing customers work. Prepares technical documentation to support analyses. Assists in conducting test programs for n...

Client Processing - S6 Serves as a lead for the day-to-day operations of a small- to medium-sized client processing support team, providing work direction and technical assistance on complex matters. Serves as the primary point of contact for clients and assists in communicating needs and issues internally with operating areas and externally with clients. Participates in processing update to client accounts and company records to ensure they are managed correctly and in a timely manner. Provides...

Client Service Works with external clients to resolve moderately complex day-to-day issues and direct them to appropriate resources at BNY Mellon. Supports clients in addressing moderately complex operational and technical issues and ensuring requests are executed. Applies intermediate problem solving skills, experience and judgement to analyze information. Uses communication skills to deliver high quality service to a specialized client base. Provides clients information related to BNY Mellon p...

Business Technology Liaison - IC1 Participates in the development of functional or operational requirements. Tests and trains users on applications with guidance from more experienced colleagues. Interfaces with all areas of IT on behalf of the business to resolve IT matters and improve business processes. Uses defined or documented processes to collect and define requirements from businesses or functional areas. Works with users and peers on planning, implementing, and supporting new or existin...

Client Processing - S4 Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely manner. Performs a variety of operational tasks in a product or functional area, including processing updates to client accounts or company rec...

Business Technology Liaison - IC1 Participates in the development of functional or operational requirements. Tests and trains users on applications with guidance from more experienced colleagues. Interfaces with all areas of IT on behalf of the business to resolve IT matters and improve business processes. Uses defined or documented processes to collect and define requirements from businesses or functional areas. Works with users and peers on planning, implementing, and supporting new or existin...

Business Technology Liaison - IC1 Participates in the development of functional or operational requirements. Tests and trains users on applications with guidance from more experienced colleagues. Interfaces with all areas of IT on behalf of the business to resolve IT matters and improve business processes. Uses defined or documented processes to collect and define requirements from businesses or functional areas. Works with users and peers on planning, implementing, and supporting new or existin...

About the role: Markets Operations are embarking on an exciting journey to position ourselves for ongoing success in an ever changing environment. As a result, we have some very exciting roles available for candidates who can help shape the evolution of our Markets Operations business. In the role, you will be required to: Support and drive complex payment oriented projects that will, enhance the client experience and product features, improve operational scale, standardize global processes and ...

Client Processing - S4 Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely manner. Performs a variety of operational tasks in a product or functional area, including processing updates to client accounts or company rec...

Client Processing - S4 Applies expertise and judgement in providing quality, and occasionally complex client service and support to internal and external clients on a daily basis, including phone interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting services, and updates to client accounts in a timely manner. Performs a variety of operational tasks in a product or functional area, including processing updates to client accounts or company rec...

Supports the day-to-day efforts related to assessing whether assigned areas are in compliance with relevant laws, rules, regulations and policies and that control mechanisms are being deployed as expected. Under minimal supervision, assists with the monitoring and reporting of established controls and the implementation of new control procedures in response to regulatory changes or compliance issues. As an experienced team member, suggests changes to improve work processes and guides lower level...

Manages a regional/jurisdictional team of support staff responsible for supporting the assessment of regulatory and policy requirements in order to develop programs and projects to improve regional/jurisdictional compliance. Assists management in the assessment of data and development of reporting to support management's presentation of program and project recommendations to more senior managers. May recommend strategy changes to further improve the region's/jurisdiction's ability to remain in c...