Senior Specialist, Anti Money Laundering/Prevention/Know Your Client at BNY

Manchester, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

05 Jul, 26

Salary

0.0

Posted On

06 Apr, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Anti Money Laundering, Know Your Client, Due Diligence, Risk Assessment, Quality Assurance, Compliance, Financial Services, Data Analysis, Stakeholder Management, Fraud Prevention, Regulatory Reporting, Risk Management

Industry

Financial Services

Description

AML/KYC/Prevention Senior 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 Senior 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: * Serve as the last line of accuracy assurance for client reports. * Conduct thorough quality reviews of basic client reports to ensure all information in the policy is accurately reflected in the profile. * Review complex client reports to confirm all policy information is correctly represented. * Review profiles flagged for escalation during the profile renewal process and amend client profiles when appropriate. * Maintain a current understanding of global issues, risks, and events that could affect a client’s risk level. * Identify and update profiles as necessary. * Communicate with internal stakeholders and external clients to resolve any issues as needed. * 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 [https://www.bnymellon.com/us/en/newsroom.html] 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

The Senior Specialist will conduct quality reviews of client reports and profiles to ensure accuracy and policy compliance. They will also monitor global risks and communicate with stakeholders to resolve issues during the profile renewal process.