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- Tasks: Ensure client reports are accurate and up-to-date while reviewing complex cases.
- Company: Join BNY, a leading global financial services company driving innovation.
- Benefits: Competitive pay, flexible resources, generous leave, and wellbeing programs.
- Other info: Dynamic culture with opportunities for personal and professional growth.
- Why this job: Be part of a team that influences 20% of the world's investible assets.
- Qualifications: Bachelor’s degree and experience in trading, brokerage, or law preferred.
The predicted salary is between 50000 - 60000 £ per year.
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
We’re seeking a future team member for the role of AML/KYC/Prevention Senior Specialist to join our AML Due Diligence team. This role is located in Manchester, UK. In this role, you’ll make an impact in the following ways:
- Serve as the last line of accuracy assurance for client reports.
- Conduct thorough quality reviews of basic client reports to ensure all information in the policy is accurately reflected in the profile.
- Review complex client reports to confirm all policy information is correctly represented.
- Review profiles flagged for escalation during the profile renewal process and amend client profiles when appropriate.
- Maintain a current understanding of global issues, risks, and events that could affect a client’s risk level.
- Identify and update profiles as necessary.
- Communicate with internal stakeholders and external clients to resolve any issues as needed.
- Contribute to the achievement of team goals.
To be successful in this role, we’re seeking the following:
- Bachelor’s degree or equivalent combination of education and experience required.
- Experience in trading, brokerage, fraud, or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
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 Specialist, Anti Money Laundering/Prevention/Know Your Client in Manchester employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Specialist, Anti Money Laundering/Prevention/Know Your Client in Manchester
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching BNY and understanding their culture. Familiarise yourself with their recent projects and values so you can show how you fit into their vision during your chat.
✨Tip Number 3
Practice makes perfect! Do mock interviews with friends or use online resources to get comfortable with common questions. The more you practice, the more confident you'll feel when it’s time to shine.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who are proactive about joining our team.
We think you need these skills to ace Senior Specialist, Anti Money Laundering/Prevention/Know Your Client in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML/KYC role. Highlight relevant experience and skills that match the job description. We want to see how your background aligns with what we’re looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about the role and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Knowledge: Demonstrate your understanding of current global issues and risks related to AML/KYC. We appreciate candidates who stay informed and can discuss how these factors might affect client profiles.
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy – just a few clicks and you’re done!
How to prepare for a job interview at BNY Mellon
✨Know Your AML/KYC Stuff
Make sure you brush up on the latest trends and regulations in Anti Money Laundering and Know Your Client processes. Being able to discuss current global issues and how they impact client risk levels will show that you're not just knowledgeable, but also genuinely interested in the field.
✨Showcase Your Attention to Detail
Since this role involves reviewing complex client reports, be prepared to demonstrate your attention to detail. Bring examples from your past work where you’ve successfully identified discrepancies or improved accuracy in reports. This will highlight your ability to serve as the last line of accuracy assurance.
✨Communicate Like a Pro
Effective communication is key in this role. Practice articulating your thoughts clearly and concisely. You might even want to prepare for potential scenarios where you need to resolve issues with internal stakeholders or clients, showcasing your problem-solving skills.
✨Align with BNY's Culture
Familiarise yourself with BNY’s culture and values. They’re looking for innovators who can contribute to team goals. During the interview, express how your personal values align with theirs and how you can contribute to their mission of redefining industries and uplifting communities.