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- Tasks: Investigate financial transactions and collaborate with teams to ensure compliance.
- 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 volunteer time.
- Why this job: Make a real impact in financial crime prevention while growing in a supportive culture.
- Qualifications: Bachelor's degree required; experience in AML/KYC and relevant certifications preferred.
- Other info: Located in Manchester, this role offers a chance to work with a diverse team.
The predicted salary is between 36000 - 60000 £ 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.
We’re seeking a future team member for the role of AML / SAR Investigator to join our Legal team. This role is located in Manchester. In this role, you’ll make an impact in the following ways:
- Conducting comprehensive investigations, including analysing transaction data and open source research.
- Working cooperatively with internal departments such as Legal, Compliance and Corporate Security to obtain and analyse necessary information related to investigations.
- Drafting timely, error-free and well-written recommendations to Money Laundering Reporting Officers (MLROs) in line with Corporate Policy and local reporting requirements.
- Ensuring a comprehensive and well-organized case file.
- Escalating activity to Legal and Compliance for potential customer relationship closures or other actions.
- Supporting special AML or other financial crimes projects.
To be successful in this role, we’re seeking an experienced Investigator in Correspondent Banking, Wire Transfer, Transactional Monitoring, and Anti-Money Laundering with a proven track record of managing from straightforward to complex investigations.
Additional requirements for the role:
- Knowledge/experience of Tax Evasion, Market Abuse, Sanctions, Anti-Bribery & Corruption investigations.
- Bachelor’s degree or equivalent combination of education and work experience.
- Graduate Degree in Law, Business, or Intelligence Studies preferred.
- Experience working for a financial institution on AML/ KYC/ anti-fraud related projects.
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent.
- Intelligence work in the private or public sector.
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.
AML / SAR Investigator employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML / SAR Investigator
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in Anti-Money Laundering (AML) and financial crime. 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 AML and financial services sectors. Attend industry events, webinars, or local meetups to connect with others who can provide insights into the role and potentially refer you to opportunities at BNY.
✨Tip Number 3
Prepare for situational interview questions by practising how you would handle specific investigation scenarios. Think about your past experiences and how they relate to the responsibilities of an AML/SAR Investigator.
✨Tip Number 4
Showcase your analytical skills by discussing relevant case studies or examples from your previous work. Highlight how you approached complex investigations and the outcomes, as this will resonate well with the hiring team at BNY.
We think you need these skills to ace AML / SAR Investigator
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of an AML / SAR Investigator. Familiarise yourself with the key tasks mentioned in the job description, such as conducting investigations and drafting recommendations.
Tailor Your CV: Customise your CV to highlight relevant experience in AML, KYC, or anti-fraud projects. Emphasise any specific skills or certifications, like ACAMS, that align with the requirements of the role.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention your understanding of BNY's culture and how your background makes you a great fit for their team.
Proofread Your Application: Ensure that your application is free from errors. A well-written, error-free application reflects your attention to detail, which is crucial for the role of an investigator.
How to prepare for a job interview at BNY Mellon
✨Understand AML Regulations
Familiarise yourself with the key regulations and frameworks surrounding Anti-Money Laundering (AML) and Suspicious Activity Reporting (SAR). Being able to discuss these in detail will demonstrate your expertise and commitment to compliance.
✨Showcase Your Investigative Skills
Prepare examples of past investigations you've conducted, particularly those related to financial crimes. Highlight your analytical skills and how you approached complex cases, as this role requires a strong investigative mindset.
✨Collaborative Mindset
Since the role involves working with various internal departments, be ready to discuss your experience in teamwork and collaboration. Share specific instances where you successfully worked with legal or compliance teams to achieve a common goal.
✨Prepare for Scenario-Based Questions
Anticipate scenario-based questions that may test your decision-making and problem-solving abilities in real-world situations. Practising responses to potential scenarios can help you articulate your thought process clearly during the interview.