Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

Senior Specialist, Anti Money Laundering/Prevention/Know Your Client

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 and champions, 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’re seeking a future team member for the role of Senior Specialist, Anti Money Laundering/Prevention/Know Your Client to join our Enterprise Onboarding Platform team. This role is located in Lake Mary, FL. 

In this role, you’ll make an impact in the following ways: 

• Client Enablement & Partnership: Collaborate closely with internal teams and external clients to understand their needs, co-create solutions, and deliver an onboarding experience that’s intuitive, efficient, and impactful.
• Innovate & Challenge: Analyze current workflows and processes, then bring fresh ideas and emerging technologies—including AI—to reimagine and improve the client journey.
• Product Leadership: Own and prioritize the product backlog and near-term roadmap, ensuring alignment with business goals and client outcomes. Partners with other product owners and contribute to product strategy with a focus on measurable impact.
• User-Centered Design: Act as the bridge between user experience and product development, translating client insights into actionable features that enhance usability and activation.
• Data-Driven Decisions: Formulate key business questions, leverage data to inform product choices, and balance trade-offs to deliver high-quality releases on time.
• Experience in KYC, Client Due Diligence, AML, or Client Onboarding operations
• Proven background in application or production support, preferably within a regulated financial services environment
• Hands‑on experience with agile management tools (e.g., JIRA or equivalent)

To be successful in this role, we’re seeking the following: 

• Bachelor’s degree in business, technology, or related field—or equivalent experience.
• 5-7 years of total work experience preferred. 
• Proven experience as a Product Owner, ideally within financial services or a similarly regulated environment.
• Strong relationship-building skills with both clients and internal partners.
• A creative mindset with a passion for process improvement and technology-driven innovation.
• Ability to prioritize effectively, negotiate trade-offs, and assess product readiness confidently.
• 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

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. 

BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.