Senior Associate Anti Money Laundering Prevention Kyc Team Lead Lake Mary Fl United States
Bvn
About this role
A Senior Associate, AML/Prevention/KYC Team Lead at BNY leads the anti-money laundering and client verification team, overseeing complex client profiles, conducting due diligence, and guiding team activities to ensure compliance and risk management.
Skills
Qualifications
About Bvn
bny.comBNY (Bank of New York Mellon) is a global financial‑services platforms company at the heart of the world’s capital markets, overseeing $59.3 trillion in assets. It delivers custody and asset servicing, investment operations, clearing and collateral management, treasury and cash management, and data, analytics and technology solutions for institutions, asset managers and corporations. BNY positions itself as a technology‑driven partner that helps clients move, manage and protect assets across markets and jurisdictions. Clients rely on its scale, operational expertise and market‑infrastructure capabilities.
About Bvn
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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