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Specialist – Transaction Monitoring Investigator at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Transaction Monitoring, Aml Surveillance, Financial Crime Compliance, Analytical Skills, Risk Management, Investigation, Stakeholder Communication, Microsoft Office, Payment Platforms, Problem Solving
Specialization
Requires a minimum of 2 years of relevant experience with a strong investigative mindset and knowledge of payment platforms. Proficiency in AML transaction surveillance systems and risk management principles is preferred.
Experience Required
Minimum 2 year(s)
Senior Vice President, AI Product Management at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Ai Product Management, Digital Transformation, Generative Ai, Machine Learning, Product Strategy, Executive Stakeholder Management, Roadmap Development, Cross Functional Leadership, Data Analytics, Process Automation, Agentic Systems, Knowledge Management, Risk Management, Governance, Business Case Development, Financial Services
Specialization
Requires significant experience in AI product management and a proven track record of delivering enterprise-scale transformation programs with multi-million dollar impact. Must possess strong executive communication skills and expertise in leading complex, regulated AI initiatives.
Experience Required
Minimum 10 year(s)
Project Manager at Intercontinental Exchange Holdings, Inc.
London, England, United Kingdom - Full Time
Skills Needed
Project Management, Agile Methodology, Stakeholder Management, Risk Management, Dependency Management, Strategic Planning, Software Development Lifecycle, Jira, Confluence, Cross Functional Leadership, Executive Reporting, Conflict Resolution, Facilitation, Negotiation, Resource Prioritization, Release Management
Specialization
Requires expert experience in managing large-scale Agile software projects and proficiency with tools like Jira and Confluence. A bachelor's degree in business, computer science, or a related field is required.
Experience Required
Minimum 5 year(s)
Digital Platform Support Analyst at Evelyn Partners
Liverpool, England, United Kingdom - Full Time
Skills Needed
Level 2 Technical Support, Incident Management, Request Management, Change Management, Sql, Rest Api, Jira, Postman, Confluence, Windows Servers, Application Log Analysis, Root Cause Analysis, Testing, Release Management, Wealth Management Knowledge, Microsoft Office
Specialization
Requires previous experience in application support and wealth management or financial services. Proficiency in SQL, Rest API, Jira, and Windows Server analysis is essential.
Experience Required
Minimum 2 year(s)
Telephone Support Agent at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Customer Service, Telephone Manner, Written Communication, Verbal Communication, Microsoft Word, Microsoft Excel, Microsoft Outlook, Time Management, Empathy, Patience, Conflict Resolution, Client Services
Specialization
Candidates must have at least 5 GCSEs (grades 9-4/A*-C) including Maths and English, along with strong communication skills. Previous financial services experience is not required as full training is provided.
UIO Developer - HTML | CSS | JavaScript at Next Plc
Blaby, England, United Kingdom - Full Time
Skills Needed
Html, Css, Javascript, React, Google Analytics, Agile Methodologies, Conversion Rate Optimisation, A/B Testing, Bloomreach, Responsive Design, Ui Performance, Accessibility, Problem Solving, Analytical Skills
Specialization
Candidates must have strong experience with HTML, CSS, and JavaScript, along with exposure to modern frameworks like React. Proficiency in Google Analytics, responsive design, and a solid understanding of Agile methodologies are essential for this role.
Experience Required
Minimum 2 year(s)
Kitchen Assistant at Greene King
Greater London, England, United Kingdom - Full Time
Skills Needed
Kitchen Maintenance, Hygiene Standards, Safety Regulations, Stock Management, Team Communication, Fast Paced Environment, Adaptability
Specialization
Candidates should possess a positive can-do attitude and a passion for working in a fast-paced kitchen environment. A willingness to learn and expand professional kitchen skills is essential.
Digital Platform Support Analyst at Evelyn Partners
City of London, England, United Kingdom - Full Time
Skills Needed
Level 2 Technical Support, Incident Management, Request Management, Change Management, Sql, Rest Api, Jira, Postman, Confluence, Windows Servers, Application Log Analysis, Root Cause Analysis, Testing, Release Management, Wealth Management Knowledge, Microsoft Office
Specialization
Requires previous experience in application support within wealth management or financial services. Proficiency in SQL, Rest API, Jira, and Windows Server analysis is essential.
Experience Required
Minimum 2 year(s)
Customer Representative - Oldham at Nationwide
Oldham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Banking Transactions, Digital Banking Tools, Communication, Problem Solving, Adaptability, Financial Guidance, Relationship Management
Specialization
Candidates must be able to commute to the Oldham branch within 45 minutes and be available for full-time work Monday to Saturday. Must be available for the first three weeks of training without taking holiday.
Facilities Services Manager at WTW CO
City of London, England, United Kingdom - Full Time
Skills Needed
Facilities Management, Vendor Management, Contract Management, Office Operations, Ohs Compliance, Project Management, Budgeting, Stakeholder Management, Esg Data Collection, Event Planning, It Coordination, Av Troubleshooting, Space Planning, Sustainability Initiatives, Business Continuity Planning, Procurement
Specialization
Requires a higher education degree in business or facilities management and 2 to 5 years of relevant experience. Must possess knowledge of OHS regulations, project management skills, and familiarity with IT/AV systems.
Experience Required
Minimum 2 year(s)
Lead Researcher at Wise
London, England, United Kingdom - Full Time
Skills Needed
Generative Research, Evaluative Research, Mixed Method Studies, Ethnography, Usability Testing, Surveys, Card Sorting, Stakeholder Management, People Management, Strategic Thinking, User Centered Design, Storytelling, Presentation Skills, Mentoring, Negotiation, Product Research
Specialization
Requires deep experience in generative and evaluative UX research within the tech industry, including mixed-method studies. Must have a proven track record of managing researchers and influencing senior leadership to drive business objectives.
Experience Required
Minimum 10 year(s)
Health Care Assistant - Ward at Ramsay Health Care
Gloucester, England, United Kingdom - Full Time
Skills Needed
Patient Care, Clinical Outcomes, Customer Service, Written Communication, Verbal Communication, Time Management, Adaptability, Motivation, Flexibility
Specialization
Candidates must hold an NVQ Level 2 or 3 in Health and Social Care and possess strong communication and customer service skills. Ability to work under pressure and maintain a flexible approach to duties and hours is required.
Store Associate Seasonal Notting Hill at Reformation
London, England, United Kingdom - Full Time
Skills Needed
Sales, Customer Service, Retail Operations, Sustainability Knowledge, Inventory Management, Loss Prevention, Interpersonal Skills, Communication, Brand Ambassadorship, Clienteling
Specialization
Candidates should have experience in a sales or retail environment and the ability to work in a fast-paced setting. Strong interpersonal skills and a self-motivated, driven approach to new challenges are required.
Bar & Waiting Staff at Greene King
West Suffolk, England, United Kingdom - Full Time
Skills Needed
Customer Service, Drink Preparation, Food Service, Attention To Detail, Teamwork, Communication, Hospitality Management, Health And Safety Compliance
Specialization
Candidates should have a passion for great service, a positive can-do attitude, and a willingness to learn. A strong eye for detail and the ability to work effectively within a team are essential.
Bar & Waiting Staff at Greene King
Buckingham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Drink Preparation, Food Service, Attention To Detail, Teamwork, Communication, Hospitality Management, Health And Safety Compliance
Specialization
Candidates should have a passion for great service, a positive can-do attitude, and a willingness to learn. A strong eye for detail and the ability to work effectively within a team are essential.
Kitchen Assistant at Greene King
Bathampton, England, United Kingdom - Full Time
Skills Needed
Kitchen Maintenance, Hygiene Standards, Safety Regulations, Team Communication, Stock Management, Fast Paced Environment
Specialization
Candidates should possess a positive can-do attitude and a passion for working in a fast-paced environment. A willingness to learn and expand kitchen skills is essential.
Team Leader at Greene King
London, England, United Kingdom - Full Time
Skills Needed
Team Leadership, Customer Service, Shift Coordination, Conflict Resolution, Attention To Detail, Adaptability, Teamwork, Operational Safety, Compliance, Staff Supervision
Specialization
Candidates should be positive team players with a strong eye for detail and the ability to adapt to challenges in a busy environment. Must be able to act as a role model for excellent customer service.
Experience Required
Minimum 2 year(s)
Carpet Fitter at United Infrastructure
Reading, England, United Kingdom - Full Time
Skills Needed
Carpet Flooring Installation, Floor Preparation, Underlay Fitting, Gripper Rod Installation, Flooring Disposal, Health & Safety Compliance, Attention To Detail
Specialization
Requires a CSCS card, proven flooring installation experience, and a full UK driving licence with a vehicle. A DBS check and NVQ Level 2 are also required or preferred.
Experience Required
Minimum 2 year(s)
Team Member - Thurrock Lakeside (N116191) at Next Plc
West Thurrock, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Operations, Communication, Retail Sales, Delivery Processing, Time Management, Teamwork, Problem Solving
Specialization
Candidates must be friendly, efficient communicators who can handle a fast-paced retail environment. Must have the legal right to work in the UK without sponsorship.
HR Manager - Manufacturing at Kepak Ballymahon
Kirkham, England, United Kingdom - Full Time
Skills Needed
Change Management, Workforce Planning, Organisational Design, Talent Development, Employee Relations, Recruitment, Uk Employment Law, Hr Strategy, Stakeholder Management, Data Analysis, Hr Systems, Communication, Cultural Improvement, Policy Compliance
Specialization
Candidates must have proven experience as an HR Manager or Senior HR Advisor within a manufacturing or fast-paced environment. Strong knowledge of UK employment law, experience with organizational change, and analytical skills are essential, with CIPD Level 5 or 7 preferred.
Experience Required
Minimum 5 year(s)
Specialist – Transaction Monitoring Investigator at BNY
Manchester, England, United Kingdom -
Full Time

Start Date

Immediate

Expiry Date

20 Sep, 26

Salary

0.0

Posted On

22 Jun, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, AML Surveillance, Financial Crime Compliance, Analytical Skills, Risk Management, Investigation, Stakeholder Communication, Microsoft Office, Payment Platforms, Problem Solving

Industry

Financial Services

Description
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 Senior Specialist – Transaction Monitoring Investigator to join our Financial Crime Compliance team. This role is located in Manchester.  In this role, you’ll make an impact in the following ways:  * Conduct timely investigation of transaction monitoring alerts and high‑risk client reviews, ensuring full compliance with internal processes and controls. * Maintain accurate records of all investigations and reviews, escalating issues or suspicious activity reports (SARs) as required. * Support and guide Level 1 investigators, reviewing escalations and collaborating with business partners throughout investigations. * Monitor and help improve the effectiveness of transaction monitoring systems, participating in related meetings, workshops, and ad‑hoc projects. * Ensure adherence to corporate policies, promptly reporting any regulatory breaches, risk changes, or control issues. To be successful in this role, we’re seeking the following:  * Strong investigative mindset with excellent analytical, organisational, and interpersonal skills. * Ability to manage and prioritise workload, communicating effectively in writing and verbally with stakeholders at all levels. * Knowledge of payments, fund transfers, and industry payment platforms; proficiency with Microsoft Office. * Experience with AML transaction surveillance systems (manual or automated) preferred, plus familiarity with risk management principles. * Minimum 2 years of relevant experience and demonstrated attention to detail and problem‑solving capability. At BNY, our culture speaks for itself, check out the latest BNY news at: BNY Newsroom [https://www.bny.com/corporate/global/en/about-us/newsroom.html] BNY LinkedIn  [https://www.linkedin.com/company/bnyglobal/posts/?feedView=all] 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.

How To Apply:

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Responsibilities
Conduct investigations into transaction monitoring alerts and high-risk client reviews to ensure regulatory compliance. Support Level 1 investigators and collaborate with business partners to improve the effectiveness of monitoring systems.
Specialist – Transaction Monitoring Investigator at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Transaction Monitoring, Aml Surveillance, Financial Crime Compliance, Analytical Skills, Risk Management, Investigation, Stakeholder Communication, Microsoft Office, Payment Platforms, Problem Solving
Specialization
Requires a minimum of 2 years of relevant experience with a strong investigative mindset and knowledge of payment platforms. Proficiency in AML transaction surveillance systems and risk management principles is preferred.
Experience Required
Minimum 2 year(s)
Senior Vice President, AI Product Management at BNY
Manchester, England, United Kingdom - Full Time
Skills Needed
Ai Product Management, Digital Transformation, Generative Ai, Machine Learning, Product Strategy, Executive Stakeholder Management, Roadmap Development, Cross Functional Leadership, Data Analytics, Process Automation, Agentic Systems, Knowledge Management, Risk Management, Governance, Business Case Development, Financial Services
Specialization
Requires significant experience in AI product management and a proven track record of delivering enterprise-scale transformation programs with multi-million dollar impact. Must possess strong executive communication skills and expertise in leading complex, regulated AI initiatives.
Experience Required
Minimum 10 year(s)
Project Manager at Intercontinental Exchange Holdings, Inc.
London, England, United Kingdom - Full Time
Skills Needed
Project Management, Agile Methodology, Stakeholder Management, Risk Management, Dependency Management, Strategic Planning, Software Development Lifecycle, Jira, Confluence, Cross Functional Leadership, Executive Reporting, Conflict Resolution, Facilitation, Negotiation, Resource Prioritization, Release Management
Specialization
Requires expert experience in managing large-scale Agile software projects and proficiency with tools like Jira and Confluence. A bachelor's degree in business, computer science, or a related field is required.
Experience Required
Minimum 5 year(s)
Digital Platform Support Analyst at Evelyn Partners
Liverpool, England, United Kingdom - Full Time
Skills Needed
Level 2 Technical Support, Incident Management, Request Management, Change Management, Sql, Rest Api, Jira, Postman, Confluence, Windows Servers, Application Log Analysis, Root Cause Analysis, Testing, Release Management, Wealth Management Knowledge, Microsoft Office
Specialization
Requires previous experience in application support and wealth management or financial services. Proficiency in SQL, Rest API, Jira, and Windows Server analysis is essential.
Experience Required
Minimum 2 year(s)
Telephone Support Agent at AJ Bell
Manchester, England, United Kingdom - Full Time
Skills Needed
Customer Service, Telephone Manner, Written Communication, Verbal Communication, Microsoft Word, Microsoft Excel, Microsoft Outlook, Time Management, Empathy, Patience, Conflict Resolution, Client Services
Specialization
Candidates must have at least 5 GCSEs (grades 9-4/A*-C) including Maths and English, along with strong communication skills. Previous financial services experience is not required as full training is provided.
UIO Developer - HTML | CSS | JavaScript at Next Plc
Blaby, England, United Kingdom - Full Time
Skills Needed
Html, Css, Javascript, React, Google Analytics, Agile Methodologies, Conversion Rate Optimisation, A/B Testing, Bloomreach, Responsive Design, Ui Performance, Accessibility, Problem Solving, Analytical Skills
Specialization
Candidates must have strong experience with HTML, CSS, and JavaScript, along with exposure to modern frameworks like React. Proficiency in Google Analytics, responsive design, and a solid understanding of Agile methodologies are essential for this role.
Experience Required
Minimum 2 year(s)
Kitchen Assistant at Greene King
Greater London, England, United Kingdom - Full Time
Skills Needed
Kitchen Maintenance, Hygiene Standards, Safety Regulations, Stock Management, Team Communication, Fast Paced Environment, Adaptability
Specialization
Candidates should possess a positive can-do attitude and a passion for working in a fast-paced kitchen environment. A willingness to learn and expand professional kitchen skills is essential.
Digital Platform Support Analyst at Evelyn Partners
City of London, England, United Kingdom - Full Time
Skills Needed
Level 2 Technical Support, Incident Management, Request Management, Change Management, Sql, Rest Api, Jira, Postman, Confluence, Windows Servers, Application Log Analysis, Root Cause Analysis, Testing, Release Management, Wealth Management Knowledge, Microsoft Office
Specialization
Requires previous experience in application support within wealth management or financial services. Proficiency in SQL, Rest API, Jira, and Windows Server analysis is essential.
Experience Required
Minimum 2 year(s)
Customer Representative - Oldham at Nationwide
Oldham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Banking Transactions, Digital Banking Tools, Communication, Problem Solving, Adaptability, Financial Guidance, Relationship Management
Specialization
Candidates must be able to commute to the Oldham branch within 45 minutes and be available for full-time work Monday to Saturday. Must be available for the first three weeks of training without taking holiday.
Facilities Services Manager at WTW CO
City of London, England, United Kingdom - Full Time
Skills Needed
Facilities Management, Vendor Management, Contract Management, Office Operations, Ohs Compliance, Project Management, Budgeting, Stakeholder Management, Esg Data Collection, Event Planning, It Coordination, Av Troubleshooting, Space Planning, Sustainability Initiatives, Business Continuity Planning, Procurement
Specialization
Requires a higher education degree in business or facilities management and 2 to 5 years of relevant experience. Must possess knowledge of OHS regulations, project management skills, and familiarity with IT/AV systems.
Experience Required
Minimum 2 year(s)
Lead Researcher at Wise
London, England, United Kingdom - Full Time
Skills Needed
Generative Research, Evaluative Research, Mixed Method Studies, Ethnography, Usability Testing, Surveys, Card Sorting, Stakeholder Management, People Management, Strategic Thinking, User Centered Design, Storytelling, Presentation Skills, Mentoring, Negotiation, Product Research
Specialization
Requires deep experience in generative and evaluative UX research within the tech industry, including mixed-method studies. Must have a proven track record of managing researchers and influencing senior leadership to drive business objectives.
Experience Required
Minimum 10 year(s)
Health Care Assistant - Ward at Ramsay Health Care
Gloucester, England, United Kingdom - Full Time
Skills Needed
Patient Care, Clinical Outcomes, Customer Service, Written Communication, Verbal Communication, Time Management, Adaptability, Motivation, Flexibility
Specialization
Candidates must hold an NVQ Level 2 or 3 in Health and Social Care and possess strong communication and customer service skills. Ability to work under pressure and maintain a flexible approach to duties and hours is required.
Store Associate Seasonal Notting Hill at Reformation
London, England, United Kingdom - Full Time
Skills Needed
Sales, Customer Service, Retail Operations, Sustainability Knowledge, Inventory Management, Loss Prevention, Interpersonal Skills, Communication, Brand Ambassadorship, Clienteling
Specialization
Candidates should have experience in a sales or retail environment and the ability to work in a fast-paced setting. Strong interpersonal skills and a self-motivated, driven approach to new challenges are required.
Bar & Waiting Staff at Greene King
West Suffolk, England, United Kingdom - Full Time
Skills Needed
Customer Service, Drink Preparation, Food Service, Attention To Detail, Teamwork, Communication, Hospitality Management, Health And Safety Compliance
Specialization
Candidates should have a passion for great service, a positive can-do attitude, and a willingness to learn. A strong eye for detail and the ability to work effectively within a team are essential.
Bar & Waiting Staff at Greene King
Buckingham, England, United Kingdom - Full Time
Skills Needed
Customer Service, Drink Preparation, Food Service, Attention To Detail, Teamwork, Communication, Hospitality Management, Health And Safety Compliance
Specialization
Candidates should have a passion for great service, a positive can-do attitude, and a willingness to learn. A strong eye for detail and the ability to work effectively within a team are essential.
Kitchen Assistant at Greene King
Bathampton, England, United Kingdom - Full Time
Skills Needed
Kitchen Maintenance, Hygiene Standards, Safety Regulations, Team Communication, Stock Management, Fast Paced Environment
Specialization
Candidates should possess a positive can-do attitude and a passion for working in a fast-paced environment. A willingness to learn and expand kitchen skills is essential.
Team Leader at Greene King
London, England, United Kingdom - Full Time
Skills Needed
Team Leadership, Customer Service, Shift Coordination, Conflict Resolution, Attention To Detail, Adaptability, Teamwork, Operational Safety, Compliance, Staff Supervision
Specialization
Candidates should be positive team players with a strong eye for detail and the ability to adapt to challenges in a busy environment. Must be able to act as a role model for excellent customer service.
Experience Required
Minimum 2 year(s)
Carpet Fitter at United Infrastructure
Reading, England, United Kingdom - Full Time
Skills Needed
Carpet Flooring Installation, Floor Preparation, Underlay Fitting, Gripper Rod Installation, Flooring Disposal, Health & Safety Compliance, Attention To Detail
Specialization
Requires a CSCS card, proven flooring installation experience, and a full UK driving licence with a vehicle. A DBS check and NVQ Level 2 are also required or preferred.
Experience Required
Minimum 2 year(s)
Team Member - Thurrock Lakeside (N116191) at Next Plc
West Thurrock, England, United Kingdom - Full Time
Skills Needed
Customer Service, Stock Operations, Communication, Retail Sales, Delivery Processing, Time Management, Teamwork, Problem Solving
Specialization
Candidates must be friendly, efficient communicators who can handle a fast-paced retail environment. Must have the legal right to work in the UK without sponsorship.
HR Manager - Manufacturing at Kepak Ballymahon
Kirkham, England, United Kingdom - Full Time
Skills Needed
Change Management, Workforce Planning, Organisational Design, Talent Development, Employee Relations, Recruitment, Uk Employment Law, Hr Strategy, Stakeholder Management, Data Analysis, Hr Systems, Communication, Cultural Improvement, Policy Compliance
Specialization
Candidates must have proven experience as an HR Manager or Senior HR Advisor within a manufacturing or fast-paced environment. Strong knowledge of UK employment law, experience with organizational change, and analytical skills are essential, with CIPD Level 5 or 7 preferred.
Experience Required
Minimum 5 year(s)