Associate, Anti Money Laundering/Prevention/KYC Representative I

Location: Wrocław, Poland

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 of inclusion, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Associate, Anti Money Laundering/Prevention/KYC Representative I to join our AML/KYC/Prevention team.

Responsibilities

• Prepare transaction monitoring reviews for complex clients and conduct periodic reviews of client profiles for renewal.
• Provide guidance to AML/KYC/Prevention support staff and review their work to ensure quality and completion.
• Gather information from independent research, online tools, or directly from relationship managers or clients to populate risk profiles for new or existing clients.
• Review standard alerts related to transactional reviews and communicate regularly with internal stakeholders and complex external clients to ensure accurate data collection and address any outstanding issues.
• No direct people leadership responsibilities.

Qualifications

• High school/secondary school diploma or equivalent; Bachelor’s degree is preferred.
• 2–3 years of total work experience preferred.
• Experience in transaction monitoring, screening, or KYC preferred.
• Ability to provide guidance to less experienced AML/KYC/Prevention support staff.

Benefits & 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.