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At 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. We're seeking a future team member for the role of Client Processing Representative I to join our Sanctions and SAR Control team. This role is located in Pittsburgh, PA, and will work a Hybrid schedule. In this role, you'll make an impact in the following ways:
- Manages the AML/KYC/Prevention function assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
- Manages function staff involved in preparing and reviewing client profiles for high profile clients and monitoring global issues, risks and events to determine impact on clients risk level.
- Serve as the organizations resource for management in areas related to AML/KYC/Prevention.
- Develops and manages the review framework.
- Ensures the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
- Serves as the escalation point for exceptional issues regarding high risk and complex client profiles, keeping leadership apprised of potential areas of concern.
- Serves as a functional advisor on impact of client risk reviews.
- Partners with functional leadership on coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.
- Responsible for ensuring training programs address department findings and organizational need.
- Ensures staff development in area of expertise.
- Recruits, directs, motivates and develops staff, maximizing their individual contribution, their professional growth and their ability to function effectively with their colleagues as a team.
- Provides feedback in the most critical of times.
- Manages the AML/KYC/Prevention function.
- Responsible for achievement of function goals.
- Ensures team is equipped to operationalize and attain team objectives.
- Manages financial resources of the team (budgets, expenses, etc.)
To be successful in this role, we're seeking the following:
- Bachelors degree or the equivalent combination of education and experience is required.
- 10-15 years of total work experience preferred with 3-5 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. Here's a few of our awards:
- America's Most Innovative Companies, Fortune, 2024
- World's Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024
- "Most Just Companies", Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg's Gender Equality Index (GEI), 2023
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.
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BNY Mellon
Jun 28, 2025