Vice President, Anti Money Laundering/Prevention/Know Your Client
BNY · Dublin, Co. Dublin
Don’t apply blind. See how your CV matches this role first — free, in 30 seconds.
You will leave NewLuxJob. We do not receive or handle applications.
- Company
- BNY
- Location
- Dublin, Co. Dublin
- Posted
- November 4, 2026
About this job
AML/KYC/Prevention - Acts as a working supervisor to AML/KYC/Prevention staff. Serves as the last line of accuracy assurance. Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews and approves high risk, complex client reports to ensure all information in the policy is accurately reflected in the profile. Reviews highly complex profiles that have been flagged for escalation during the profile renewal process. Amends client profiles when appropriate.Considered to be a top level SME. Maintains an advanced, current understanding of issues, risks and events that could affect a clients risk level. Identifies and updates profiles when appropriate.…
This is a short summary.
Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.
Similar jobs
- Team Member (Delivery) - Dublin Dundrum (N134112) · Next
- Short-term Temporary Team Member - Dublin Dundrum (N134110) · Next
- Short-term Temporary Team Member - Dublin Dundrum (N134108) · Next
- Short-term Temporary Team Member - Dublin Dundrum (N134109) · Next
- Lead Technical Program Manager · JPMorgan Chase
- Principal Program Manager, Strategy & Operations (12 Month Contract) · Riot Games
See if your CV fits this job
Paste your CV for an instant match score against this role — and get a tailored cover letter in one click.
- Instant match score for this role
- Tailored cover letter in one click
- Free — no credit card