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- Tasks: Conduct investigations on financial crimes and support the I-SART team with case management.
- Company: Join BNY, a global leader in financial services, empowering 50,000+ employees worldwide.
- Benefits: Enjoy competitive pay, flexible resources, generous leave, and a focus on wellbeing.
- Why this job: Be part of an innovative culture that values diversity and makes a global impact.
- Qualifications: Bachelor’s degree required; AML/KYC experience and ACAMS certification preferred.
- Other info: Located in Manchester, this role offers a chance to work on complex financial investigations.
The predicted salary is between 43200 - 72000 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 AML / SAR Lead Analyst to join our Legal team. This role is located in Manchester. In this role, you’ll make an impact in the following ways:
- Assisting I-SART Team Lead with administrative tasks, feedback, and tracking of investigations and system requests.
- Independently conducting comprehensive investigations on sub-complex cases, including analyzing transaction data and open-source research.
- Assisting I-SART’s Specialist Investigators on their investigations, with a specific focus on large/complex cases.
- Working cooperatively with internal departments such as Legal, Compliance, and Corporate Security to obtain and analyze 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 the following:
- Bachelor’s degree or equivalent combination of education and work experience.
- Graduate Degree or other qualification in Law, Business, or Intelligence Studies preferred.
- Experience working for a financial institution on AML/KYC/anti-fraud related projects.
- Knowledge/experience of Tax Evasion, Market Abuse, Sanctions, Anti-Bribery & Corruption, Correspondent Banking, and other wire transfer investigations.
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent.
- Intelligence work in the private or public sector.
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.
AML / SAR Lead Analyst employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML / SAR Lead Analyst
✨Tip Number 1
Familiarise yourself with the latest AML regulations and trends. Being well-versed in current laws and practices will not only help you in interviews but also demonstrate your commitment to the field.
✨Tip Number 2
Network with professionals in the financial services sector, especially those working in AML or compliance roles. Attend industry events or join relevant online forums to build connections that could lead to job opportunities.
✨Tip Number 3
Prepare for situational interview questions by thinking of specific examples from your past experience where you successfully handled complex investigations or collaborated with different departments.
✨Tip Number 4
Research BNY's culture and values thoroughly. Understanding their commitment to innovation and inclusivity can help you tailor your responses during the interview to align with their corporate ethos.
We think you need these skills to ace AML / SAR Lead Analyst
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the AML / SAR Lead Analyst position. 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 and any specific projects you've worked on related to financial crimes. Emphasise your qualifications, especially if you have an ACAMS certification or a graduate degree in a related field.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for the role and the company. Mention specific experiences that align with the job requirements, such as your ability to work cooperatively with internal departments and your experience in handling complex cases.
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. Consider asking a friend or colleague to review your documents before submission.
How to prepare for a job interview at BNY Mellon
✨Understand AML Regulations
Familiarise yourself with the latest Anti-Money Laundering (AML) regulations and practices. Being able to discuss specific laws and how they apply to the role will demonstrate your expertise and commitment to compliance.
✨Showcase Analytical Skills
Prepare to discuss your experience with analysing transaction data and conducting investigations. Use examples from your past work to illustrate how you approached complex cases and what methodologies you employed.
✨Collaborative Mindset
Highlight your ability to work cooperatively with various departments such as Legal and Compliance. Be ready to share instances where teamwork led to successful outcomes in investigations or projects.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in real-world situations. Think about potential challenges you might face in the role and how you would address them, particularly in relation to large or complex cases.
