Senior Specialist, Anti Money Laundering/Prevention/KYC Team Lead
BNY · Dublin, Co. Dublin
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- Company
- BNY
- Location
- Dublin, Co. Dublin
- Posted
- November 4, 2026
About this job
"AML/KYC/Prevention - S6Serves as team lead for AML/KYC/Prevention support staff. Prepares in-depth, detailed risk profiles for the most complex clients and conducts reviews of client profiles for renewal. Directs daily work of team.Leverages past experience and existing knowledge to populate risk profiles for clients that are high risk or have global requirements. When needed, gathers additional information from independent research, online tools or directly from the relationship manager or client. Performs due diligence to ensure accuracy of information. Uses strong communication skills to engage in challenging conversations with internal stakeholders and the most complex external clients in order to support an accurate data-gathering process and resolve any open issues.…
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