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

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.