BNY Mellon
Vice President II, Sanctions List Management, Testing and Tuning
BNY Mellon, Lake Mary, Florida, us, 32795
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.
Ensure all your application information is up to date and in order before applying for this opportunity. Recognized as a top destination for innovators and champions of inclusion, 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
Vice President II, Sanctions List Management, Testing and Tuning
to join our
Global Payments and Treasury Services Operations
team. This role is located in
Lake Mary (Northern Orlando), FL and Pittsburgh, PA .
In this role, you'll make an impact in the following ways:
Lead a team of Sanctions Analysts
Partner with Management and Global Sanctions Compliance team to ensure proper governance, maintenance and oversight is performed of various internal and external sanctions lists.
Partner with Senior Management and Global Sanctions Compliance team to ensure proper governance and oversight is performed on the Sanctions filter, alert monitoring system, utility components and fine tune systems and controls as required per policy.
Make sure all list update quality assurance and reconciliation procedures are performed per policy; ensuring all control steps are completed and meeting procedure and policy guidelines.
Maintain responsibility for designing, testing, and validating suppression logic used for sanctions screening filters
Provide business support for the reduction of filter false positive alerts by identifying rules and exception processing opportunities ensuring the required testing is performed and documented per enterprise policies to control risk and provide optimum operational performance
Oversee the creation and execution of test cases for filter logic changes
Identify and mitigate Sanctions risk through periodic risk assessments of lists, filter rules and logic
Participate in ad-hoc remediation or business specific projects which may include examinations and/or internal and external audits
Participates in the development of functional or operational requirements. Tests and trains users on applications with guidance. Interfaces with certain areas of IT on behalf of the business to resolve IT matters and improve business processes.
Support general sanctions operations activities and other duties, as needed.
To be successful in this role, we're seeking the following:
Bachelor's degree or the equivalent combination of education and experience is required.
5-7 years of total work experience with 0-1 years management experience preferred
Knowledge of LexisNexis Bridger and Fircosoft Systems
2 or more years of Sanctions experience preferred
Technical experience preferred
Advanced knowledge of Excel
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.
#J-18808-Ljbffr
Ensure all your application information is up to date and in order before applying for this opportunity. Recognized as a top destination for innovators and champions of inclusion, 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
Vice President II, Sanctions List Management, Testing and Tuning
to join our
Global Payments and Treasury Services Operations
team. This role is located in
Lake Mary (Northern Orlando), FL and Pittsburgh, PA .
In this role, you'll make an impact in the following ways:
Lead a team of Sanctions Analysts
Partner with Management and Global Sanctions Compliance team to ensure proper governance, maintenance and oversight is performed of various internal and external sanctions lists.
Partner with Senior Management and Global Sanctions Compliance team to ensure proper governance and oversight is performed on the Sanctions filter, alert monitoring system, utility components and fine tune systems and controls as required per policy.
Make sure all list update quality assurance and reconciliation procedures are performed per policy; ensuring all control steps are completed and meeting procedure and policy guidelines.
Maintain responsibility for designing, testing, and validating suppression logic used for sanctions screening filters
Provide business support for the reduction of filter false positive alerts by identifying rules and exception processing opportunities ensuring the required testing is performed and documented per enterprise policies to control risk and provide optimum operational performance
Oversee the creation and execution of test cases for filter logic changes
Identify and mitigate Sanctions risk through periodic risk assessments of lists, filter rules and logic
Participate in ad-hoc remediation or business specific projects which may include examinations and/or internal and external audits
Participates in the development of functional or operational requirements. Tests and trains users on applications with guidance. Interfaces with certain areas of IT on behalf of the business to resolve IT matters and improve business processes.
Support general sanctions operations activities and other duties, as needed.
To be successful in this role, we're seeking the following:
Bachelor's degree or the equivalent combination of education and experience is required.
5-7 years of total work experience with 0-1 years management experience preferred
Knowledge of LexisNexis Bridger and Fircosoft Systems
2 or more years of Sanctions experience preferred
Technical experience preferred
Advanced knowledge of Excel
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.
#J-18808-Ljbffr