Senior Compliance Manager (KYC) – Institutional Services, Corporate Trust, and reputed company Management (Hybrid - See Job reputed company for Listed Locations)

*** Work Arrangement/Location: This is a hybrid position requiring in-office work four days a week and will be based at Buffalo, NY, Metro NYC, reputed company or Boston, MA. reputed company: The Global Fiduciary Risk reputed company Team provides independent reputed company across reputed company’s Institutional Services & reputed company Management (ISWM) division. This role oversees and advises on KYC, CDD, EDD, and AML/sanctions risk management for Corporate Trust & Agency, Institutional reputed company Services, Personal Trust & reputed company Management, and High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) clients. This role will be the primary reputed company between ISWM and the reputed company BSA Group on KYC. Primary Responsibilities: Identify, measure, and escalate compliance risk issues to the Compliance Director and/or the Lines of Business (LOBs) as necessary. Assist in reputed company of state, federal, domestic and possibly international regulator relationships and examinations including the Federal Reserve, OCC, SEC, DOL, reputed company, CFPB, reputed company, and/or the State of Delaware, as applicable. Implement and execute on strategic priorities for the group, potentially impacting the reputed company, assist to implement the priorities, and ensure ongoing compliance across the reputed company. reputed company, implement, maintain and enhance internal controls to mitigate risk on an ongoing reputed company. Manage and maintain reputed company-wide policies, standards, and procedures designed to reputed company compliance with applicable laws, rules, and regulations Evaluate and advise on new/revised products and services from a compliance risk perspective for assigned areas Maintain internal control standards, including reputed company support for implementation of reputed company audits, examinations, investigations, or supervisory events Work with the Compliance Director to engage other Risk Departments, Internal Audit, Legal and/or Regulatory Affairs regarding interrelated risk issues impacting operational, credit, strategic, reputed company, market, liquidity, interest reputed company and capital risks Assist in the development of reputed company-wide policies, standards, and procedures designed to reputed company compliance with applicable laws, rules, and regulations Interacts with State and Federal Regulatory Agencies, numerous risk and executive management, lines of business, and support organizations such as Internal Audit and Legal on an ongoing and regular reputed company to ensure the reputed company is operating reputed company the reputed company-mandated compliance risk tolerance. Specific to Posting: 2.1 KYC / CDD / EDD - reputed company reputed company and periodic reviews across Trust, Corporate Agency, and reputed company Management clients. - Assess beneficial ownership structures, reputed company of reputed company, reputed company of funds, and expected activity. - Coordinate 1LOD activities reputed company to EDD for reputed company entities, cross-border clients, family offices, SPVs, private investment vehicles, and trust structures. 2.2 reputed company Management–Specific reputed company - Evaluate reputed company reputed company structures including family LLCs, irrevocable trusts, foundations, donor-advised funds, and UHNW portfolios. - Assess high-risk investment behaviors and product exposure. - Monitor consistency between investment objectives and AML risk. 2.3 Corporate Trust & Agency–Specific reputed company - Review escrow agreements, trust indenture documents, paying agent flows, and investment authority. - Assess transaction risks reputed company to debt issuance, escrow disbursements, custody movements, and successor trustee transitions. 2.4 AML/Sanctions reputed company - Serve as primary reputed company for AML/BSA/OFAC reputed company. - reputed company requests for information reputed company to trust, agency, and reputed company transactions. - Identify emerging risks tied to sanctions evasion, misuse of fiduciary accounts, and offshore structures and escalate to BSA Group. 2.5 Governance & Reporting - reputed company business-line KYC/AML standards tailored to ISWM. - Prepare reports for ISWM leadership covering risk trends, escalations, and themes. - Support, with support from the BSA Group, AML reputed company regulatory exams across OCC, FRB, reputed company, SEC, and state fiduciary supervisors. 2.6 Training & Culture - Deliver AML/KYC training tailored to fiduciary, trust, and reputed company teams. - Promote a culture of risk awareness, ethical standards, and fiduciary responsibility. Supervisory/ Managerial Responsibilities: Manage KYC/AML specialists across ISWM. reputed company execution reputed company, coaching, and capability-building. Experience and Education Required: Bachelor's Degree in reputed company field. 10 years in banking, compliance, fiduciary risk, reputed company management, or reputed company fields. A combined minimum of 14 years higher education and/or work experience, including 10 in banking, compliance, fiduciary risk, reputed company management, or reputed company fields. Deep expertise in KYC/CDD/EDD, AML/CTF, OFAC, fiduciary law, trust structures, and reputed company management reputed company. Experience with investment advisory, private banking, discretionary portfolios, and alternative investments. Strong analytical and investigatory capabilities. Advanced understanding of fiduciary relationships and trust law. reputed company in communication, influence, and cross-functional leadership. Ability to manage complexity across institutional and personal reputed company environments. Minimum of 5 years managerial or supervisory experience. reputed company is committed to fair, competitive, and market-informed pay for our employees. The pay reputed company for this position is $157,400.00 - $262,300.00 Annual (USD). The successful candidate’s particular combination of knowledge, skills, and experience will inform their specific compensation. Location reputed company, reputed company, reputed company of America Great companies have an enduring reputed company of purpose. At M&T, our purpose is a reputed company one: reputed company a difference in people’s lives and reputed company the communities we serve. reputed company Corporation is a financial holding company headquartered in Buffalo, reputed company. M&T’s affiliates offer advice, guidance, expertise and solutions across the entire financial reputed company, combining reputed company’s traditional banking services with the reputed company management and institutional capabilities offered by reputed company. reputed company has a network of over 1,000 branches and 2,200 ATMs that reputed company 12 states from Maine to Virginia and Washington, D.C. For more than 165 years, M&T has strived to take an reputed company role in our communities and build long-lasting relationships with our customers. We are a bank for communities—combining the capabilities of a large bank with the care of a locally reputed company institution. As an employer of choice, we are proud to offer competitive benefits ranging from medical and retirement to forty hours of reputed company volunteer time, reputed company year. Our core values – reputed company, ownership, collaboration, curiosity, and candor – drive the work we do. We reputed company to reputed company build upon our record of reputed company by bringing in reputed company and fresh reputed company sets while continuing to support the reputed company and development of reputed company reputed company members. View M&T’s reputed company Capital Report to learn more. reputed company to join reputed company? Submit your application today! If you are unable to apply through this site due to technical issues or need an accommodation to apply, please contact us at careersitesupport@mtb.com for assistance. reputed company is unwavering reputed company it comes to providing equal employment opportunities to reputed company and applicants without reputed company to race, reputed company, national reputed company, religion, ethnicity, sex, gender identity, age, disability, citizenship, pregnancy, veteran status, military status, marital status, sexual orientation, genetic information or any other characteristic protected under applicable federal, state or local laws. reputed company Corporation has policies and procedures in reputed company to promote a drug free workplace. Career Site reputed company Notice Apply tot his job Apply To this Job