• Job Description

  Req#: 61670

  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.

  BNY Investments is a leading investment manager, with $2.1 Trillion* in assets under management as of September 30, 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 Analyst. This role is located in Madrid - Hybrid.

  In this role, you’ll make an impact in the following ways:

  • Manage the onboarding and ongoing due diligence of the company’s clients and distribution partners, ensuring compliance with regulatory obligations.
  • Lead the oversight of the Transfer Agent in performing AML/CFT checks on investors in the funds managed by the company.
  • Assist with the onboarding and ongoing due diligence of the company’s outsourced service providers.
  • Strengthen and embed processes and procedures across various teams involved in the client onboarding process.

  To be successful in this role, we’re seeking the following:

  • Ability to perform quality control reviews of AML/KYC reviews completed by a centralized AML team.
  • Strong communication skills to liaise with clients and other stakeholders for documentation and KYC information collection.
  • Experience in managing and overseeing centralized AML teams and ensuring timely and accurate delivery of BAU tasks.
  • Knowledge of sanctions screening processes and the ability to lead investigations and close related alerts.
  • 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, 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.

• About the company

  The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City.

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