## Vice President, Anti Money Laundering/Prevention/Know Your ClientCo. Dublin, IrelandAML/KYC/Prevention SupervisorAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.We’re seeking a future team member for the role of AML/KYC/Prevention Supervisor to join our AML/KYC/Prevention team. This role is located in Dublin, Ireland.In this role, you’ll make an impact in the following ways:* Act as a working supervisor by directing, guiding, and motivating a team of AML/KYC/Prevention staff.* Support recruiting and performance management processes.* Review and approve high-risk, complex client reports ensuring policy accuracy.* Review highly complex profiles flagged for escalation during renewal processes and amend client profiles when appropriate.* Maintain advanced knowledge of relevant issues, risks, and events impacting client risk levels.* Collaborate with internal stakeholders and external clients to resolve issues as needed.* Report directly to the AML/KYC/Prevention manager.* Contribute to the achievement of team goals.To be successful in this role, we’re seeking the following:* Bachelor’s degree or equivalent combination of education and experience required.* Experience in trading, brokerage, fraud, or law preferred.* Applicable local/regional licenses or certifications as required by the business.At BNY, our culture speaks for itself, check out the latest BNY news at:Here’s a few of our recent awards:* America’s Most Innovative Companies, Fortune, 2025* World’s Most Admired Companies, Fortune, 2025* “Most Just Companies”, Just Capital and CNBC, 2025Our 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.Years of experience2-44-88+* Less than 2 years* 2 - 4 years* 4 - 8 years* 8+ yearsTop skillsAnti Money LaunderingAuditingBankingAnalysisAccounting1. Vice President Manager2. Vice President3. MR4. Operational Risk Manager5. Senior Manager
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