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Specialist, Anti Money Laundering/Prevention/KYC Representative I at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Anti Money Laundering, Know Your Customer, Due Diligence, Risk Profiling, Ofac Sanctions Review, Client Onboarding, Regulatory Compliance, Data Gathering, Quality Assurance, Internal Stakeholder Management
Specialization
A high school diploma is required, while a bachelor's degree is preferred. Experience in brokerage, accounting, fraud, or law is highly desired.
Experience Required
Minimum 2 year(s)
Highways Maintenance Supervisor - Mastic at Multevo Ltd
Ribble Valley, England, United Kingdom - Full Time
Skills Needed
Highways Maintenance, Team Leadership, Health And Safety, Operational Management, Planning, Scheduling, Streetworks, Construction, Team Motivation, Workload Management, Quality Control
Specialization
Candidates must hold a full clean UK driving licence, CSCS card, and NRSWA Streetworks certification. A minimum of 12 months in a supervisory role and strong leadership qualities are required.
Experience Required
Minimum 2 year(s)
Customer Assistant - Lingerie Stylist - Pantheon at Marks & Spencer
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Styling, Bra Fitting, Sales, Digital Literacy, Rapport Building, Trend Knowledge, Adaptability, Communication Skills
Specialization
Candidates must be 18 years or older and possess a passion for fashion and customer service. Digital confidence and the ability to work in a fast-paced, high-demand environment are essential.
Customer Assistant - Food - Lymington Simply Food at Marks & Spencer
New Forest, England, United Kingdom - Full Time
Skills Needed
Customer Service, Sales, Retail Operations, Digital Tools, Teamwork, Adaptability, Communication, Product Knowledge, Problem Solving, Time Management
Specialization
Candidates must be resilient, comfortable working in a high-pressure retail environment, and capable of working flexible shifts. You should be digitally confident and a strong team player who is committed to delivering excellent service.
Assistant Store Manager at Agile Retail
Horsham, England, United Kingdom - Full Time
Skills Needed
Team Leadership, Customer Consultation, Product Knowledge, Compliance, Relationship Building, Staff Development, Operational Excellence, Retail Management, Communication, Empathy, Integrity, Coaching, Training, Performance Management, Health And Wellness
Specialization
Candidates should have at least two years of experience as an Assistant Store Manager, ideally within environments featuring intricate product ranges. A strong understanding of compliance and the ability to lead sensitive customer conversations with empathy are essential.
Experience Required
Minimum 2 year(s)
Team Leader at Asda
Rustington, England, United Kingdom - Full Time
Skills Needed
Customer Service, Team Leadership, Food Safety, Brand Standards, Communication, Problem Solving, Operational Management, Staff Training, Food Preparation
Specialization
Candidates should have previous experience in a food service or hospitality environment and possess strong communication skills. You must be reliable, customer-focused, and flexible to work various shifts including weekends and evenings.
Online Assistant at Sainsburys DTD
Bicester, England, United Kingdom - Full Time
Skills Needed
Customer Service, Order Processing, Stock Management, Attention To Detail, Physical Stamina, Time Management, Problem Solving, Digital Tools Proficiency, Teamwork, Flexibility, Communication
Specialization
Candidates must be comfortable working in a fast-paced, physical environment and be available for early morning shifts starting at 4am. Strong attention to detail and the ability to learn new digital tools are essential for success in this role.
Retail Associate at The TJX Companies, Inc.
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Cashiering, Communication, Teamwork, Time Management, Adaptability, Organization
Specialization
Candidates should be friendly, approachable, and committed teammates with strong communication skills. No prior experience is required as full training is provided.
Provisioning Service Delivery Co-Ordinator at Radius Limited
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Project Management, Customer Order Management, Fixed Line Provisioning, Broadband Provisioning, Ip Phone Systems Provisioning, Crm System Updates, Sla Adherence, Workflow Monitoring, Third Party Liaison, Carrier Liaison, Network Liaison, Supplier Management, Stakeholder Relationship Building, Process Improvement, Automation, Data Maintenance
Specialization
Candidates must possess good organization skills, the ability to multitask, strong attention to detail, and consistency in accuracy, along with proficiency in Microsoft Office Products. While previous Telecoms experience is preferred, full training will be provided for the role.
Trading Assistant - Local at Sainsburys DTD
Paignton, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Replenishment, Cashiering, Product Knowledge, Attention To Detail, Digital Literacy, Teamwork, Problem Solving, Flexibility, Physical Stamina
Specialization
Candidates should be friendly, enthusiastic, and comfortable working in a fast-paced, physical environment. They must be able to work flexibly, learn new digital tools, and demonstrate strong attention to detail.
Managing Consultant - Software Engineering at PA Knowledge Limited - Denmark
Manchester, England, United Kingdom - Full Time
Skills Needed
Leading Architecture And Development Teams, End To End Solutions Delivery, Defence Sector Understanding, Architectural Strategy Communication, Stakeholder Relationship Building, Business Development, Pre Sales, Proposal Development, Architecture Frameworks, Uml, Archimate, Cloud Platforms, Microservices, Agile Delivery, Digital Transformation, Iot
Specialization
Candidates must have proven experience leading architecture and development teams to deliver complex end-to-end solutions, coupled with strong understanding of the defence sector or related financial services areas.
Experience Required
Minimum 5 year(s)
Trading Assistant - Local at Sainsburys DTD
Southampton, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Replenishment, Inventory Management, Product Knowledge, Attention To Detail, Teamwork, Digital Literacy, Problem Solving, Flexibility, Communication
Specialization
The ideal candidate is friendly, enthusiastic, and comfortable working in a fast-paced, physical environment. They must be able to work flexibly, possess good attention to detail, and be willing to learn new digital tools.
Remote Marketing Enablement Manager at Jobgether
Great Sankey, England, United Kingdom - Full Time
Skills Needed
Marketing Operations, Project Management, Stakeholder Management, Public Speaking, Google Slides, Excel, Asana, Airtable, Written Communication, Campaign Management, Process Improvement, Cross Functional Collaboration
Specialization
Candidates must have 4-6 years of experience in Marketing Operations or Project Management. Proficiency in project management tools like Asana and Airtable, along with strong communication and presentation skills, is required.
Experience Required
Minimum 5 year(s)
Salesforce Administrator / Developer at Avantra
, , United Kingdom - Full Time
Skills Needed
Salesforce Administration, Salesforce Development, Sales Cloud, Integration Management, Hubspot, Salesloft, Gong, Flow Automation, Data Integrity, Deduplication, Validation Rules, Data Dictionary, Abm Tracking, Lead To Account Matching, Revenue Cloud, Cpq
Specialization
Candidates must possess over five years of experience in the Salesforce ecosystem, demonstrating expert-level knowledge in building complex Salesforce Flows and fluency in Marketing Operations, particularly the HubSpot-to-Salesforce lifecycle.
Experience Required
Minimum 5 year(s)
Gas Engineer at Sureserve
Maidstone, England, United Kingdom - Full Time
Skills Needed
Gas Engineering, Fault Finding, Annual Servicing, Customer Service, Domestic Gas, Commercial Gas, Renewables, Electrical Services
Specialization
Candidates must possess valid ACS and relevant gas qualifications along with a full UK driving licence. Experience in social housing and delivering high levels of customer service is highly desirable.
Experience Required
Minimum 2 year(s)
Team Member - Ruislip (N114966) at Next Plc
Greater London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Operations, Communication, Retail Sales, Stockroom Management, Delivery Processing, Efficiency, Teamwork
Specialization
Candidates should be friendly, calm, and efficient communicators who are comfortable working in a fast-paced retail setting. Applicants must provide evidence of their right to work in the UK.
Sales Associate - Part Time Permanent at Soeur
London, England, United Kingdom - Full Time
Skills Needed
Sales, Customer Relations, Customer Service, Visual Merchandising, Product Knowledge, Stock Management, Cash Collection, Loyalty Building, Brand Ambassadorship
Specialization
The ideal candidate is a passionate brand ambassador capable of providing high-quality customer service through greeting, listening, and assisting customers to exceed their needs. This requires demonstrating excellent product knowledge and delivering high-quality service that meets customer expectations.
Lead Product Manager— Agentic Discovery & Orchestration at Servant
, , United Kingdom - Full Time
Skills Needed
Product Management, Ai Product Development, Agentic Workflows, Llm, Orchestration, Marketing Technology, Creative Strategy, Ux Design, Technical Architecture, Data Instrumentation, Prototyping, Enterprise Software, Roadmap Definition, Stakeholder Management, Product Metrics, Brand Safety
Specialization
The ideal candidate has hands-on experience shipping agentic or LLM-powered products and a deep understanding of marketing or creative technology. You must possess strong product instincts regarding UX and persona, along with the technical credibility to navigate architecture and orchestration discussions.
Experience Required
Minimum 5 year(s)
Junior Data Scientist - Audience Measurement at Ipsos Field
London, England, United Kingdom - Full Time
Skills Needed
Mathematics, Statistics, Machine Learning, Python, R, Sql, Google Cloud Platform, Data Modelling, Data Visualisation, Data Integration, Git, Containerisation, Cloud Computing, Analytical Skills, Problem Solving, Communication
Specialization
Candidates must have strong programming skills in Python or R and familiarity with advanced mathematical, statistical, and machine learning models. A background in deploying production-standard code and experience with cloud computing and git is required.
Portage Practitioners at Norfolk County Council
Norwich, England, United Kingdom - Full Time
Skills Needed
Educational Support, Home Visiting, Send Support, Child Development, Family Support, Communication, Interpersonal Skills, Professional Training, Inclusion, Belonging, Small Steps To Learning
Specialization
Candidates should have a passion for supporting children with additional requirements and experience working with families. A valid driver's license and access to personal transport are required to cover the geographical area.
Experience Required
Minimum 2 year(s)
Specialist, Anti Money Laundering/Prevention/KYC Representative I at BNY
Manchester, England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

05 Aug, 26

Salary

0.0

Posted On

07 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Anti Money Laundering, Know Your Customer, Due Diligence, Risk Profiling, OFAC Sanctions Review, Client Onboarding, Regulatory Compliance, Data Gathering, Quality Assurance, Internal Stakeholder Management

Industry

Financial Services

Description
AML/KYC/Prevention Specialist   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 Specialist to join our AML Due Diligence team. This role is located in Manchester, UK. In this role, you’ll make an impact in the following ways: * Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal. * Provide guidance to AML/KYC/Prevention support staff as needed. * Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients. * Perform due diligence to ensure accuracy of information. * Review profiles as part of the renewal process. * Review work completed by others to ensure quality and accuracy. * Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues. * Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews. * Provide guidance to less experienced AML/KYC/Prevention support staff. * Responsible for the quality and completion of own work. * No direct reports.     To be successful in this role, we’re seeking the following: * High school/secondary school diploma or equivalent combination of education and experience required. * Bachelor’s degree preferred. * Experience in brokerage, accounting, fraud, or law preferred.   At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom [https://www.bnymellon.com/newsroom] BNY LinkedIn [https://www.linkedin.com/company/bny-mellon] 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.

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Responsibilities
Prepare and review detailed risk profiles for complex clients and conduct periodic renewals to ensure compliance. Perform due diligence and review OFAC Sanctions alerts while providing guidance to junior support staff.
Specialist, Anti Money Laundering/Prevention/KYC Representative I at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Anti Money Laundering, Know Your Customer, Due Diligence, Risk Profiling, Ofac Sanctions Review, Client Onboarding, Regulatory Compliance, Data Gathering, Quality Assurance, Internal Stakeholder Management
Specialization
A high school diploma is required, while a bachelor's degree is preferred. Experience in brokerage, accounting, fraud, or law is highly desired.
Experience Required
Minimum 2 year(s)
Highways Maintenance Supervisor - Mastic at Multevo Ltd
Ribble Valley, England, United Kingdom - Full Time
Skills Needed
Highways Maintenance, Team Leadership, Health And Safety, Operational Management, Planning, Scheduling, Streetworks, Construction, Team Motivation, Workload Management, Quality Control
Specialization
Candidates must hold a full clean UK driving licence, CSCS card, and NRSWA Streetworks certification. A minimum of 12 months in a supervisory role and strong leadership qualities are required.
Experience Required
Minimum 2 year(s)
Customer Assistant - Lingerie Stylist - Pantheon at Marks & Spencer
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Styling, Bra Fitting, Sales, Digital Literacy, Rapport Building, Trend Knowledge, Adaptability, Communication Skills
Specialization
Candidates must be 18 years or older and possess a passion for fashion and customer service. Digital confidence and the ability to work in a fast-paced, high-demand environment are essential.
Customer Assistant - Food - Lymington Simply Food at Marks & Spencer
New Forest, England, United Kingdom - Full Time
Skills Needed
Customer Service, Sales, Retail Operations, Digital Tools, Teamwork, Adaptability, Communication, Product Knowledge, Problem Solving, Time Management
Specialization
Candidates must be resilient, comfortable working in a high-pressure retail environment, and capable of working flexible shifts. You should be digitally confident and a strong team player who is committed to delivering excellent service.
Assistant Store Manager at Agile Retail
Horsham, England, United Kingdom - Full Time
Skills Needed
Team Leadership, Customer Consultation, Product Knowledge, Compliance, Relationship Building, Staff Development, Operational Excellence, Retail Management, Communication, Empathy, Integrity, Coaching, Training, Performance Management, Health And Wellness
Specialization
Candidates should have at least two years of experience as an Assistant Store Manager, ideally within environments featuring intricate product ranges. A strong understanding of compliance and the ability to lead sensitive customer conversations with empathy are essential.
Experience Required
Minimum 2 year(s)
Team Leader at Asda
Rustington, England, United Kingdom - Full Time
Skills Needed
Customer Service, Team Leadership, Food Safety, Brand Standards, Communication, Problem Solving, Operational Management, Staff Training, Food Preparation
Specialization
Candidates should have previous experience in a food service or hospitality environment and possess strong communication skills. You must be reliable, customer-focused, and flexible to work various shifts including weekends and evenings.
Online Assistant at Sainsburys DTD
Bicester, England, United Kingdom - Full Time
Skills Needed
Customer Service, Order Processing, Stock Management, Attention To Detail, Physical Stamina, Time Management, Problem Solving, Digital Tools Proficiency, Teamwork, Flexibility, Communication
Specialization
Candidates must be comfortable working in a fast-paced, physical environment and be available for early morning shifts starting at 4am. Strong attention to detail and the ability to learn new digital tools are essential for success in this role.
Retail Associate at The TJX Companies, Inc.
London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Cashiering, Communication, Teamwork, Time Management, Adaptability, Organization
Specialization
Candidates should be friendly, approachable, and committed teammates with strong communication skills. No prior experience is required as full training is provided.
Provisioning Service Delivery Co-Ordinator at Radius Limited
Belfast, Northern Ireland, United Kingdom - Full Time
Skills Needed
Project Management, Customer Order Management, Fixed Line Provisioning, Broadband Provisioning, Ip Phone Systems Provisioning, Crm System Updates, Sla Adherence, Workflow Monitoring, Third Party Liaison, Carrier Liaison, Network Liaison, Supplier Management, Stakeholder Relationship Building, Process Improvement, Automation, Data Maintenance
Specialization
Candidates must possess good organization skills, the ability to multitask, strong attention to detail, and consistency in accuracy, along with proficiency in Microsoft Office Products. While previous Telecoms experience is preferred, full training will be provided for the role.
Trading Assistant - Local at Sainsburys DTD
Paignton, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Replenishment, Cashiering, Product Knowledge, Attention To Detail, Digital Literacy, Teamwork, Problem Solving, Flexibility, Physical Stamina
Specialization
Candidates should be friendly, enthusiastic, and comfortable working in a fast-paced, physical environment. They must be able to work flexibly, learn new digital tools, and demonstrate strong attention to detail.
Managing Consultant - Software Engineering at PA Knowledge Limited - Denmark
Manchester, England, United Kingdom - Full Time
Skills Needed
Leading Architecture And Development Teams, End To End Solutions Delivery, Defence Sector Understanding, Architectural Strategy Communication, Stakeholder Relationship Building, Business Development, Pre Sales, Proposal Development, Architecture Frameworks, Uml, Archimate, Cloud Platforms, Microservices, Agile Delivery, Digital Transformation, Iot
Specialization
Candidates must have proven experience leading architecture and development teams to deliver complex end-to-end solutions, coupled with strong understanding of the defence sector or related financial services areas.
Experience Required
Minimum 5 year(s)
Trading Assistant - Local at Sainsburys DTD
Southampton, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Replenishment, Inventory Management, Product Knowledge, Attention To Detail, Teamwork, Digital Literacy, Problem Solving, Flexibility, Communication
Specialization
The ideal candidate is friendly, enthusiastic, and comfortable working in a fast-paced, physical environment. They must be able to work flexibly, possess good attention to detail, and be willing to learn new digital tools.
Remote Marketing Enablement Manager at Jobgether
Great Sankey, England, United Kingdom - Full Time
Skills Needed
Marketing Operations, Project Management, Stakeholder Management, Public Speaking, Google Slides, Excel, Asana, Airtable, Written Communication, Campaign Management, Process Improvement, Cross Functional Collaboration
Specialization
Candidates must have 4-6 years of experience in Marketing Operations or Project Management. Proficiency in project management tools like Asana and Airtable, along with strong communication and presentation skills, is required.
Experience Required
Minimum 5 year(s)
Salesforce Administrator / Developer at Avantra
, , United Kingdom - Full Time
Skills Needed
Salesforce Administration, Salesforce Development, Sales Cloud, Integration Management, Hubspot, Salesloft, Gong, Flow Automation, Data Integrity, Deduplication, Validation Rules, Data Dictionary, Abm Tracking, Lead To Account Matching, Revenue Cloud, Cpq
Specialization
Candidates must possess over five years of experience in the Salesforce ecosystem, demonstrating expert-level knowledge in building complex Salesforce Flows and fluency in Marketing Operations, particularly the HubSpot-to-Salesforce lifecycle.
Experience Required
Minimum 5 year(s)
Gas Engineer at Sureserve
Maidstone, England, United Kingdom - Full Time
Skills Needed
Gas Engineering, Fault Finding, Annual Servicing, Customer Service, Domestic Gas, Commercial Gas, Renewables, Electrical Services
Specialization
Candidates must possess valid ACS and relevant gas qualifications along with a full UK driving licence. Experience in social housing and delivering high levels of customer service is highly desirable.
Experience Required
Minimum 2 year(s)
Team Member - Ruislip (N114966) at Next Plc
Greater London, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Operations, Communication, Retail Sales, Stockroom Management, Delivery Processing, Efficiency, Teamwork
Specialization
Candidates should be friendly, calm, and efficient communicators who are comfortable working in a fast-paced retail setting. Applicants must provide evidence of their right to work in the UK.
Sales Associate - Part Time Permanent at Soeur
London, England, United Kingdom - Full Time
Skills Needed
Sales, Customer Relations, Customer Service, Visual Merchandising, Product Knowledge, Stock Management, Cash Collection, Loyalty Building, Brand Ambassadorship
Specialization
The ideal candidate is a passionate brand ambassador capable of providing high-quality customer service through greeting, listening, and assisting customers to exceed their needs. This requires demonstrating excellent product knowledge and delivering high-quality service that meets customer expectations.
Lead Product Manager— Agentic Discovery & Orchestration at Servant
, , United Kingdom - Full Time
Skills Needed
Product Management, Ai Product Development, Agentic Workflows, Llm, Orchestration, Marketing Technology, Creative Strategy, Ux Design, Technical Architecture, Data Instrumentation, Prototyping, Enterprise Software, Roadmap Definition, Stakeholder Management, Product Metrics, Brand Safety
Specialization
The ideal candidate has hands-on experience shipping agentic or LLM-powered products and a deep understanding of marketing or creative technology. You must possess strong product instincts regarding UX and persona, along with the technical credibility to navigate architecture and orchestration discussions.
Experience Required
Minimum 5 year(s)
Junior Data Scientist - Audience Measurement at Ipsos Field
London, England, United Kingdom - Full Time
Skills Needed
Mathematics, Statistics, Machine Learning, Python, R, Sql, Google Cloud Platform, Data Modelling, Data Visualisation, Data Integration, Git, Containerisation, Cloud Computing, Analytical Skills, Problem Solving, Communication
Specialization
Candidates must have strong programming skills in Python or R and familiarity with advanced mathematical, statistical, and machine learning models. A background in deploying production-standard code and experience with cloud computing and git is required.
Portage Practitioners at Norfolk County Council
Norwich, England, United Kingdom - Full Time
Skills Needed
Educational Support, Home Visiting, Send Support, Child Development, Family Support, Communication, Interpersonal Skills, Professional Training, Inclusion, Belonging, Small Steps To Learning
Specialization
Candidates should have a passion for supporting children with additional requirements and experience working with families. A valid driver's license and access to personal transport are required to cover the geographical area.
Experience Required
Minimum 2 year(s)
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