Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Investigate transaction alerts and support anti-money laundering compliance efforts.
- Company: Join BNY, a global leader in financial services with a commitment to innovation and inclusivity.
- Benefits: Enjoy competitive pay, flexible resources, generous paid leaves, and volunteer time.
- Why this job: Be part of a team that makes money work for the world while growing your career.
- Qualifications: Strong analytical skills and knowledge of payments; AML experience preferred.
- Other info: Hybrid role based in Manchester with a focus on teamwork and personal development.
The predicted salary is between 36000 - 60000 ÂŁ per year.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere.
We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what #LifeAtBNY is all about.
We’re seeking a future team member for the role of Senior Associate – Transaction Monitoring Investigator to join our EMEA Financial Crime Compliance team. This role is located in Manchester – hybrid (min 3 days p/w in office requirement).
Supports day-to-day anti-money laundering (AML) compliance efforts, with a focus on transaction monitoring.
Transaction Monitoring
- Review and investigate transaction monitoring alerts in a timely manner, ensuring adherence to processes and controls
- Ensure adequate records of investigations are maintained
- Provide support and guidance to the level one investigators
- Review any escalated items and if required, escalate items
- Promptly raise suspicious activity reports as required following investigation of alerts
- Assist with monitoring the effectiveness of the system and suggest system and procedural improvements
- Work with the business as required during investigation process
- Attend meetings / workshops as required in relation to the transaction monitoring system
- Assist with the logging and investigation of suspicious activity reports, as they relate to alerts investigated.
- Assist with ad-hoc projects as required
High Risk Reviews
- Review and investigate periodic High Risk client reviews in a timely manner, ensuring adherence to processes and controls
- Ensure adequate records of reviews and investigations are maintained
- Promptly raise suspicious activity reports as required following reviews
To be successful in this role, we’re seeking the following:
- Knowledge of payments / funds transfers and industry payment platforms
- Strong analytical skills, problem-solving ability and attention to detail;
- Experience with AML transaction surveillance systems (either automated or manual) preferred
- Market Surveillance & payments experience desirable
At BNY, our culture speaks for itself. Here’s a few of our awards:
- America’s Most Innovative Companies, Fortune, 2024
- World’s Most Admired Companies, Fortune 2024
- Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
- Best Places to Work for Disability Inclusion, Disability: IN – 100% score, 2023-2024
- “Most Just Companies”, Just Capital and CNBC, 2024
- Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
- Bloomberg’s Gender Equality Index (GEI), 2023
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.
Senior Associate, Transaction Monitoring Investigator employer: BNY
Contact Detail:
BNY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, Transaction Monitoring Investigator
✨Tip Number 1
Familiarize yourself with the latest trends and regulations in anti-money laundering (AML) compliance. This knowledge will not only help you during interviews but also demonstrate your commitment to staying updated in a rapidly evolving field.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or webinars to connect with current employees at BNY or similar organizations, as personal referrals can significantly boost your chances of landing an interview.
✨Tip Number 3
Prepare for situational interview questions by practicing how you would handle specific transaction monitoring scenarios. Being able to articulate your thought process and problem-solving skills will set you apart from other candidates.
✨Tip Number 4
Showcase your analytical skills through examples from your previous work experience. Highlight instances where you successfully identified suspicious activities or improved processes, as this aligns directly with the responsibilities of the Senior Associate role.
We think you need these skills to ace Senior Associate, Transaction Monitoring Investigator
Some tips for your application 🫡
Understand the Role: Take the time to thoroughly read the job description for the Senior Associate, Transaction Monitoring Investigator position. Understand the key responsibilities and required skills, especially focusing on transaction monitoring and AML compliance.
Tailor Your CV: Customize your CV to highlight relevant experience in transaction monitoring, AML compliance, and any analytical skills you possess. Use specific examples that demonstrate your problem-solving abilities and attention to detail.
Craft a Compelling Cover Letter: Write a cover letter that reflects your understanding of BNY's culture and values. Mention how your background aligns with their focus on innovation and inclusivity, and express your enthusiasm for contributing to their Financial Crime Compliance team.
Highlight Relevant Experience: In your application, emphasize any experience you have with AML transaction surveillance systems and market surveillance. If you have worked on high-risk client reviews or have knowledge of payment platforms, make sure to include that information.
How to prepare for a job interview at BNY
✨Understand the Role
Make sure you have a clear understanding of the responsibilities of a Senior Associate – Transaction Monitoring Investigator. Familiarize yourself with anti-money laundering (AML) compliance efforts and transaction monitoring processes, as these will be central to your role.
✨Showcase Analytical Skills
Prepare to demonstrate your strong analytical skills and problem-solving abilities during the interview. Be ready to discuss specific examples from your past experiences where you successfully identified and resolved issues related to transaction monitoring or AML compliance.
✨Familiarize with Industry Standards
Research the latest trends and regulations in financial crime compliance and transaction monitoring. Being knowledgeable about industry payment platforms and AML transaction surveillance systems will show your commitment and expertise in the field.
✨Ask Insightful Questions
Prepare thoughtful questions to ask the interviewer about the team dynamics, the tools used for transaction monitoring, and how success is measured in this role. This not only shows your interest but also helps you gauge if the company culture aligns with your values.
