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- Tasks: Lead investigations in transaction monitoring and ensure compliance with AML procedures.
- Company: Join BNY, a global leader in financial services with a commitment to innovation and inclusivity.
- Benefits: Enjoy competitive pay, flexible resources, generous leave, and a focus on wellbeing.
- Why this job: Be part of a dynamic team making a real impact in financial crime compliance.
- Qualifications: Experience in AML, strong analytical skills, and previous supervisory roles required.
- Other info: Hybrid work model based in Manchester, with a culture that values diverse perspectives.
The predicted salary is between 48000 - 72000 £ per year.
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the centre 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 Vice President - Transaction Monitoring Deputy to join our EMEA Financial Crime Compliance team. This role is located in Manchester - hybrid (4 days in office per week). The role supports anti-money laundering (AML) programme, with a focus on transaction monitoring and investigations.
Responsibilities- Act as supervisory reviewer in respect of investigations undertaken by the Transaction Monitoring Team.
- Oversee the management of alerts, including sign off, to confirm that a thorough investigation has been completed in accordance with procedures.
- Ensure the documentation of alert investigation follows corporate policy and all necessary processes and controls.
- Escalate issues and concerns to the EMEA Head of Transaction Monitoring and coordinate any necessary action with MLRO's.
- Initiate and contribute to process improvement activities.
- Generate agreed statistical data for Senior Management in respect of activities undertaken.
- Develop and enhance MI as required.
- Develop and maintain relevant policies and departmental procedures, including appropriate controls.
- Liaise with Global team to input into the global procedures and standards.
- Ensure the timely filing of Incidents Reports.
- Support the suspicious activity reporting process, assessing investigation recommendations and drafting SARs, as required.
- Support automation and the use of technology, including AI, to improve efficiency and outcomes.
- Previous experience as a team lead or supervisor, experience in Anti-Money Laundering (AML) Transaction Monitoring.
- 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.
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.
Vice President - Transaction Monitoring Deputy Manager employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Vice President - Transaction Monitoring Deputy Manager
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in anti-money laundering (AML) and transaction monitoring. This knowledge will not only help you understand the role better 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, especially those who have experience in transaction monitoring. Engaging in conversations can provide insights into the role and may even lead to referrals or recommendations.
✨Tip Number 3
Prepare to discuss specific examples of how you've led teams or improved processes in previous roles. Highlighting your leadership skills and problem-solving abilities will be crucial in showcasing your fit for the Vice President position.
✨Tip Number 4
Research BNY's culture and values thoroughly. Understanding their commitment to innovation and inclusivity will allow you to tailor your discussions during interviews, showing that you align with their mission and are genuinely interested in contributing to their team.
We think you need these skills to ace Vice President - Transaction Monitoring Deputy Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the Vice President - Transaction Monitoring Deputy Manager. Familiarise yourself with anti-money laundering (AML) processes and transaction monitoring to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise your previous experience in AML and transaction monitoring. Include specific examples of your supervisory roles and any process improvements you've initiated to demonstrate your leadership capabilities.
Showcase Analytical Skills: Given the importance of analytical skills in this role, provide examples of how you've used these skills in past positions. Mention any experience with AML transaction surveillance systems and your problem-solving abilities.
Tailor Your Application: Make sure to customise your CV and cover letter for BNY. Reflect their values and culture in your application by mentioning your commitment to inclusivity and innovation, aligning with their mission of making money work for the world.
How to prepare for a job interview at BNY Mellon
✨Understand the Role Thoroughly
Before your interview, make sure you have a solid grasp of the responsibilities and expectations for the Vice President - Transaction Monitoring Deputy Manager role. Familiarise yourself with anti-money laundering (AML) processes, transaction monitoring, and the specific challenges faced in this area.
✨Showcase Your Leadership Experience
As this role involves supervisory responsibilities, be prepared to discuss your previous leadership experiences. Highlight specific examples where you successfully managed teams or projects, particularly in the context of AML or financial compliance.
✨Prepare for Technical Questions
Expect questions related to transaction monitoring systems and AML regulations. Brush up on your knowledge of payments, funds transfers, and any relevant technology, including AI applications in compliance. Being able to discuss these topics confidently will demonstrate your expertise.
✨Demonstrate Problem-Solving Skills
The role requires strong analytical skills and attention to detail. Prepare to discuss scenarios where you've identified issues and implemented solutions, especially in relation to compliance or investigations. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
