At a Glance
- Tasks: Investigate transaction alerts to ensure compliance and support Level 1 investigators.
- Company: Join BNY Mellon, a leader in financial services with a focus on compliance.
- Benefits: Enjoy competitive pay and flexible resources for your personal and professional growth.
- Other info: Dynamic team environment with opportunities for career advancement.
- Why this job: Make a difference in financial crime compliance while developing your analytical skills.
- Qualifications: Minimum two years' experience in transaction monitoring and strong analytical skills.
The predicted salary is between 60000 - 80000 £ per year.
BNY Mellon is looking for a Specialist – Transaction Monitoring Investigator in Greater Manchester. This role involves conducting investigations on transaction alerts to ensure compliance within the Financial Crime Compliance team.
The successful candidate will support Level 1 investigators and monitor the effectiveness of transaction systems. They should possess strong analytical, organizational, and interpersonal skills, as well as a minimum of two years' relevant experience.
Benefits include competitive compensation and flexible resources to support your personal and professional journey.
Senior Transaction Monitoring Investigator – AML & Compliance in Manchester employer: BNY Mellon
At BNY Mellon, we pride ourselves on being an excellent employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of Greater Manchester. Our commitment to employee growth is reflected in our comprehensive training programmes and flexible resources designed to support your personal and professional journey, making us an ideal place for those seeking meaningful and rewarding careers in AML and Compliance.
