Bring your ideas. Make history.
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what #LifeAtBNYMellon is all about.
About BNY Mellon Investment Management:
BNY Mellon Investment Management is a leading investment manager, with $1.8 trillion* in assets under management as of December 31, 2022. 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 Mellon.
BNY Mellon Investment Management is a division of BNY Mellon, which has $44.3 trillion in assets under custody and/or administration as of December 31, 2022. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Additional information is available on www.bnymellon . com. Follow us on Twitter @BNYMellon or visit our newsroom at www.bnymellon.com/newsroom for the latest company news.
We’re seeking a future team member for the role of Anti-Money Laundering & Due Diligence Analyst to join our Investment Management team. This role is located in Madrid and is HYBRID with a minimum of 3 days per week in the office.
In this role, you’ll make an impact in the following ways:
The role will be part of the Management Company Services team working in the first line of defence. They will support and help manage the onboarding and ongoing due diligence of the company’s clients and distribution partners, ensuring all applicable due diligence requirements have been met in line with the company’s regulatory obligations.
The successful candidate will also support the oversight the Transfer Agent and their role in performing AML/CFT checks on the investors in the funds the company manages. In addition the candidate will also assist with the onboarding and ongoing due diligence of the company’s outsourced service providers and will strengthen and embed the processes and procedures in place in the business across the various teams involved in client onboarding process.
To be successful in this role, we’re seeking the following:
- Perform both the initial and ongoing AML/CFT/KYC checks including documentation & KYC information collection on the distributors and clients that the company contract with.
- Handle internal sanctions screening and lead on investigating and closing related alerts
- Maintain sanction screening procedures in line with company’s policies
- Maintain accurate and up to date AML/KYC client records.
- Work closely with the Client Service team to manage onboarding new clients.
- Assist in the maintenance of the company’s client list.
- Manage the collection and review processes in relation to distributor due diligence, to ensure the efficient onboarding and ongoing oversight of the company’s distributors.
- Support the process of maintaining and enhancing the policies and procedures that relate to the role.
- Assist with the oversight of the Transfer Agent in relation to their AML/KYC/CFT responsibilities. This includes attending regular calls and participating in the annual due diligence review, which include quality checking client records.
- Perform appropriate AML/CFT/KYC checks on the company’s outsourced providers.
- Participate in the various internal governance forums on AML matters.
- Be a leader and key voice for the company in its defense against money laundering and terrorist financing.
- Other activity as appropriate.
At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion , Disability: IN – 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
Our Benefits:
BNY Mellon 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 that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
#LI-HYBRID
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.
Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
