Financial Crimes Compliance

Welcome to The Bank of New York Mellon, where we are committed to providing a safe and secure financial experience for our clients. We are looking for an experienced and motivated Financial Crimes Compliance professional to join our team. As the Financial Crimes Compliance Officer, you will be responsible for developing, implementing, and overseeing the Bank's Financial Crimes Compliance program, which is designed to prevent, detect, and correct money laundering, terrorist financing, and other financial crimes. You will also be expected to ensure that the Bank is in compliance with applicable laws and regulations, as well as best practices in the industry.To be successful in this role, you must have a thorough understanding of the laws and regulations governing financial crimes compliance, as well as have the ability to identify, assess, and manage risk. You must also have excellent communication skills, both written and verbal, and be able to work in a highly collaborative environment. A degree in a relevant field is preferred, but not required.If you are looking for an opportunity to make an impact on an organization and grow your career, this may be the role for you!

Responsibilities:

1. Develop, implement, and oversee the Bank’s Financial Crimes Compliance program, which is designed to prevent, detect, and correct money laundering, terrorist financing, and other financial crimes.
2. Ensure that the Bank is in compliance with applicable laws and regulations, as well as best practices in the industry.
3. Identify, assess, and manage risk related to financial crimes compliance.
4. Provide advice and guidance to the Bank’s senior management on financial crimes compliance matters.
5. Develop and maintain relationships with external regulators and law enforcement agencies.
6. Develop and maintain effective communication with internal and external stakeholders.
7. Monitor and review financial crimes compliance processes and procedures.
8. Prepare and present reports to senior management on financial crimes compliance issues.
9. Conduct financial crimes compliance training to staff and management.
10. Handle any escalated financial crimes compliance matters.

According to JobzMall, the average salary range for a Financial Crimes Compliance in New York, NY, USA is between $86,000 and $152,000 per year. This salary range is based on the analysis of salaries from various job postings and can also vary based on experience, education, and other factors.

The Bank of New York Mellon Corporation is an American worldwide banking and financial services holding company headquartered in New York City. Bank of New York was established in 1784. BNY Mellon was formed with the merger of The Bank of New York and the Mellon Financial Corporation.