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Washington, D.C.

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Alexandria, VA

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Hyannis, Massachusetts

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Hyannis, Massachusetts

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Quality Assurance Vice President, Financial Crimes Compliance (FCC)
Overview Job Description BNYM's global Financial Crimes Compliance group is responsible for the Firm wide Anti-Money Laundering (AML)/Know Your Customer (KYC)/Customer Due diligence (CDD) and Economics Sanctions Compliance (collectively "FCC") Program. The team provides oversight of the day-to-day and strategic implementation of the Firm's enterprise-wide financial crime prevention efforts. This includes providing the appropriate governance, oversight and execution of the Firm's FCC programs. The FCC QA Analyst is responsible for reviewing transactional activity generated by the transaction monitoring systems or any manual referrals made to the AML Operations team. Responsibilitie


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