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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, empowering innovation and inclusivity.
- Benefits: Enjoy competitive pay, flexible work options, and generous paid leave for personal and volunteer time.
- Why this job: Be part of a dynamic team making a real impact on financial crime prevention.
- Qualifications: Experience in AML transaction monitoring and strong analytical skills are essential.
- Other info: This role is hybrid, based in Manchester, with a focus on teamwork and process improvement.
The predicted salary is between 43200 - 72000 £ per year.
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.
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: VERCIDA
Contact Detail:
VERCIDA 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 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, especially those who work at BNY or similar institutions. Engaging with them on platforms like LinkedIn can provide insights into the company culture and the specific challenges they face in transaction monitoring.
✨Tip Number 3
Prepare to discuss your experience with AML transaction surveillance systems. Be ready to share specific examples of how you've used these systems to improve efficiency or outcomes in previous roles, as this will be crucial for the position.
✨Tip Number 4
Showcase your leadership skills by preparing examples of how you've successfully led teams or projects in the past. Highlighting your ability to manage alerts and oversee investigations will align well with the responsibilities of the Vice President - Transaction Monitoring Deputy Manager role.
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 to thoroughly read the job description for the Vice President - Transaction Monitoring Deputy Manager position. Understand the key responsibilities and required skills, especially in anti-money laundering and transaction monitoring.
Tailor Your CV: Customise your CV to highlight relevant experience in transaction monitoring and AML compliance. Use specific examples that demonstrate your supervisory skills and analytical abilities, as these are crucial for the role.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also reflects your understanding of BNY's culture and values. Mention how your background aligns with their commitment to innovation and inclusivity.
Highlight Technical Skills: In your application, emphasise any experience you have with AML transaction surveillance systems and your knowledge of payment platforms. This will show that you possess the technical skills necessary for the role.
How to prepare for a job interview at VERCIDA
✨Understand the Role
Make sure you have a clear understanding of the Vice President - Transaction Monitoring Deputy Manager role. Familiarise yourself with anti-money laundering (AML) processes, transaction monitoring, and the specific responsibilities outlined in the job description. This will help you articulate how your experience aligns with their needs.
✨Showcase Your Leadership Skills
As this role involves supervisory responsibilities, be prepared to discuss your previous leadership experiences. Highlight specific examples where you successfully led a team, managed investigations, or improved processes. This will demonstrate your capability to oversee the Transaction Monitoring Team effectively.
✨Prepare for Technical Questions
Expect questions related to AML transaction surveillance systems and your analytical skills. Brush up on your knowledge of payments and funds transfers, as well as any relevant technologies, including AI. Being able to discuss these topics confidently will show your technical proficiency.
✨Emphasise Process Improvement
BNY values innovation and process improvement. Be ready to share examples of how you've contributed to enhancing procedures or implementing new technologies in your previous roles. This will align with their focus on efficiency and continuous improvement within the team.
