Madrid, Spain (Hybrid)
Job DescriptionAt BNY, our culture empowers you to grow and succeed.
As a leading global financial services company at the center of the world's financial system, we touch nearly 20% of the world's investible assets.
Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace.
Through our unique ideas and talents, together we help make money work for the world.
This is what #LifeAtBNY is all about.
BNY Investments is a leading investment manager, with $2.0 Trillion in assets under management as of March 31, 2024.
Through an investor-first approach, the firm brings to clients the best of both worlds: specialist expertise from seven specialist investment managers offering solutions across every major asset class, backed by the strength, stability, and global presence of BNY.
We're seeking a future team member for the role of Anti-Money Laundering & Due Diligence Analyst.
This role is located in Madrid - Hybrid.
In this role, you'll make an impact in the following ways:
Support and manage onboarding and ongoing due diligence of clients and distribution partners.Assist with the oversight of the Transfer Agent and their AML/CFT checks on investors.Strengthen and embed processes and procedures across various teams involved in client onboarding.Participate in internal governance forums on AML matters and provide training to junior employees.To be successful in this role, we're seeking the following:
Experience in performing quality control review of AML/CFT/KYC checks.Strong skills in liaising with clients and stakeholders to collect documentation and KYC information.Proven ability to work closely with the Client Service team to manage onboarding new clients.Experience in overseeing centralized AML teams and managing internal sanctions screening processes.Proficiency in English is essential.Additional language skills are considered an advantage.At BNY, our culture speaks for itself.
Here's a few of our awards:
America's Most Innovative Companies, Fortune, 2024World's Most Admired Companies, Fortune 2024Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024"Most Just Companies", Just Capital and CNBC, 2024Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024Bloomberg's Gender Equality Index (GEI), 2023Our 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.
Job InfoJob Identification 61669Job Category Management CompanyLocations Calle Jose Abascal 45, 4 Planta, Madrid, 28, 28003, ES (Hybrid)
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