Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II
Company: BNY
Location: Lake Mary
Posted on: January 1, 2026
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Job Description:
Vice President, Anti Money Laundering/Prevention/Know Your
Client Manager II: At BNY, our culture allows us to run our company
better and enables employees’ growth and success. As a leading
global financial services company at the heart of the global
financial system, we influence nearly 20% of the world’s investible
assets. Every day, our teams harness cutting-edge AI and
breakthrough technologies to collaborate with clients, driving
transformative solutions that redefine industries and uplift
communities worldwide. Recognized as a top destination for
innovators, BNY is where bold ideas meet advanced technology and
exceptional talent. Together, we power the future of finance – and
this is what LifeAtBNY is all about. Join us and be part of
something extraordinary. We are seeking future team members for our
Vice President, Anti Money Laundering/Prevention/Know Your Client
Manager II Client to join our Enterprise Onboarding Platform team.
This role is located in Lake Mary, FL. In this role, you will make
an impact in the following ways: Manage a 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. Manage team of staff involved in preparing and
reviewing client profiles for clients and monitoring global issues,
risks and events to determine impact on client’s risk level. Manage
and provides recommendations to the review framework to help ensure
that the process, from preparation to approval, is equipped with
the appropriate checks and balances to ensure accuracy. Serves as
the escalation point for issues regarding more complex 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, directs, motivates, and develops staff, maximizing their
individual contribution, their professional growth and their
ability to function effectively with their colleagues as a team.
Manage a team of AML/KYC/Prevention staff. Responsible for
achievement of function goals. Ensures team is equipped to
operationalize and attain team objectives. Manage financial
resources of the team (budgets, expenses, etc.) To be successful in
this role, we’re seeking the following: Bachelor’s degree or the
equivalent combination of education and experience is required. 5-7
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. At BNY, our culture
speaks for itself, check out the latest BNY news at: BNY Newsroom
BNY LinkedIn Here’s a few of our recent awards: America’s Most
Innovative Companies, Fortune, 2025 World’s Most Admired Companies,
Fortune 2025 “Most Just Companies”, Just Capital and CNBC, 2025 BNY
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. Our Benefits and Rewards: BNY offers highly
competitive compensation, benefits, and wellbeing programs rooted
in a strong culture of excellence and our pay-for-performance
philosophy. We provide access to flexible global resources and
tools for your life’s journey. Focus on your health, foster your
personal resilience, and reach your financial goals as a valued
member of our team, along with generous paid leaves, including paid
volunteer time, that can support you and your family through
moments that matter.
Keywords: BNY, Largo , Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, Accounting, Auditing , Lake Mary, Florida
