Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
Company: BNY
Location: Lake Mary
Posted on: February 1, 2026
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Job Description:
Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead
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 Associate, Anti
Money Laundering/Prevention/KYC Team Lead to join our team. This
role is located in Lake Mary, FL. In this role, you’ll make an
impact in the following ways: Serves as team lead for
AML/KYC/Prevention support staff. Prepares in-depth, detailed risk
profiles for the most complex clients and conducts reviews of
client profiles for renewal. Directs daily work of team. Leverages
past experience and existing knowledge to populate risk profiles
for clients that are high risk or have global requirements. When
needed, gathers additional information from independent research,
online tools or directly from the relationship manager or client.
Performs due diligence to ensure accuracy of information. Uses
strong communication skills to engage in challenging conversations
with internal stakeholders and the most complex external clients in
order to support an accurate data-gathering process and resolve any
open issues. Reviews the most complex profiles that have been
flagged and escalated for additional review through QSS real time
scans or escalated OFAC Sanctions alerts received on transactional
reviews. Serves as a team lead for AML/KYC/Prevention support staff
and allocates work appropriately. Provides guidance to less
experienced AML/JKYC/Prevention support staff. No direct reports.
Provides guidance to experienced staff. Serves as team lead for
AML/KYC/Prevention support staff. Develops team objectives To be
successful in this role, we’re seeking the following: High
school/secondary school or the equivalent combination of education
and experience is required. Bachelor’s degree is preferred. 7-10
years of total work experience preferred. Experience in brokerage,
accounting, fraud or law preferred. 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.
Keywords: BNY, Kissimmee , Senior Associate, Anti Money Laundering/Prevention/KYC Team Lead, Accounting, Auditing , Lake Mary, Florida
