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Houston, Texas

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CenterPoint Energy

Houston, Texas

BNY Mellon

Lake Mary, Florida

BNY Mellon

Wilmington, Delaware

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Senior Analyst, Anti Money Laundering/Prevention/Know Your Client
Overview AML/KYC/Prevention - IC2 Conducts QSS alert reviews to check information in the client profile and verify ownership against the ChoicePoint database. May provide guidance to AML/KYC/Prevention support staff. Gathers information from independent research, online tools or directly from the relationship manager or client in order to complete accurate alert reviews. Performs due diligence to ensure accuracy of information. Reviews profiles that have been flagged for escalation during the profile renewal process and assists with QSS real time scans. Uses developed communication skills to engage in routine conversations with internal business partners. No direct reports. Contributes to the achievement of team goals. Responsible for the quality and completion of own work.


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