
Senior AML/KYC Associate — Risk Profiling & Compliance
BNY Mellon, Florida, New York, United States
A leading financial services company is seeking a Senior Associate for Anti Money Laundering/Prevention/Know Your Client in Lake Mary, FL. The ideal candidate holds a Bachelor's degree with 5-7 years of experience in trading, brokerage, fraud, or law. This role involves preparing and monitoring client profiles, assessing risks, and communicating with stakeholders. Join a culture that values excellence and offers competitive benefits.
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