Specialist, Anti Money Laundering/Prevention/Know Your Client II 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 Customer, Due Diligence, Client Profiling, Compliance, Risk Assessment, Data Research, Reporting, Stakeholder Communication, Fraud Prevention, Trading, Brokerage, ChoicePoint Database, QSS Real-time Scans

Industry

Financial Services

Description

AML/KYC/Prevention Specialist II 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 II 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 client profiles for new and existing clients. * Conduct periodic reviews of client profiles to ensure accuracy and compliance. * Ensure thorough due diligence during the onboarding of new clients. * Research and gather information to prepare comprehensive reports for new clients. * Utilize online tools, conduct independent research, or collaborate directly with relationship managers. * Update and amend existing client profiles as necessary. * Assist with administrative tasks when applicable. * Conduct QSS real-time scans to verify information in client profiles and confirm ownership against the ChoicePoint database. * Communicate with internal stakeholders to gather information 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/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

The specialist will prepare and maintain client profiles while conducting thorough due diligence for new and existing clients. They will also perform real-time scans and research to ensure compliance and accuracy in accordance with team goals.