AML/KYC/Prevention Supervisor

At 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:

BNY Newsroom
BNY LinkedIn

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, 2025

Our 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.