Senior Specialist Financial Crime Compliance Data Analyst
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 Senior Specialist Financial Crime Compliance Data Analyst to join our EMEA Financial Crime Compliance team. This role will focus on supporting data management and analytics across the EMEA FCC Regulatory Reporting and Risk Assessment Process. This role is located in Manchester – hybrid (4 days in office per week).
The role supports our Financial Crime Compliance (FCC) programme.
Responsibilities
EMEA FCC Regulatory Reporting
- Assist in the compilation of data and responses for the Annual FCC reporting for the EMEA Legal Entities
- Perform data validation, reconciliation, and completeness checks across reporting outputs
- Support the production of recurring EMEA FCC reports through structured data preparation
- Maintain and enhance data trackers and reporting templates used across EMEA FCC
- Support development (through submission of business requirements) of repeatable and scalable reporting solutions
- Contribute to initiatives aimed at improving efficiency, consistency, and auditability of EMEA FCC regulatory reporting
- Identify, document and track data quality issues
Work with the central Risk & Compliance Analytics and Reporting team to resolve data quality issues
FCC Risk Assessment
- Support data collection and preparation for FCC Risk Assessments across AML, Sanctions, ABC and other themes
- Perform data quality checks and validation on risk assessment inputs and scoring outputs
- Work with Risk & Compliance Analytics and Reporting team to validate metrics and enhance automation opportunities within the assessment process
- Track and support remediation of data-related issues identified during assessments
Key Skills & Experience
- Strong experience in data analysis / large data handling within financial services or compliance
- Advanced Excel skills (pivot tables, complex formulas, data manipulation)
- Experience with data tools (e.g., Power BI, SQL, Tableau, Python) will be desirable
- Understanding of data governance, data quality, and controls
- Strong attention to detail and ability to work with large and complex datasets
- Ability to translate data outputs into clear, structured reporting outputs
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..
