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- Tasks: Lead a team in AML/KYC compliance and manage client risk assessments.
- Company: Join BNY, a global leader in financial services with a culture of innovation.
- Benefits: Competitive pay, flexible resources, generous leave, and wellbeing programs.
- Why this job: Be part of a transformative team that shapes the future of finance.
- Qualifications: Bachelor’s degree, management experience, and knowledge in trading or law preferred.
- Other info: Dynamic work environment with opportunities for personal and professional growth.
The predicted salary is between 43200 - 72000 £ 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 Manager to join our AML Due Diligence team. This role is located in Manchester, UK.
Responsibilities- Lead and manage a small team of AML/KYC/Prevention staff involved in preparing and reviewing client profiles and monitoring global issues, risks, and events to assess their impact on client risk levels.
- Ensure compliance with the established review framework and recommend improvements to maintain appropriate checks and balances throughout the process.
- Act as the escalation point for client profile issues and communicate potential areas of concern to leadership.
- Collaborate with internal stakeholders across functions to coordinate AML/KYC/Prevention procedures and policies within the overall compliance strategy.
- Support the implementation of training programs, gather feedback, and assess whether trainings address departmental findings and organizational needs.
- Recruit, guide, motivate, and develop team members to maximize their individual contributions, professional growth, and effective teamwork.
- Manage financial resources of the team, including budgets and expenses, to ensure operational efficiency.
- Drive the achievement of functional goals and equip the team to operationalize and meet objectives.
- Bachelor’s degree or equivalent combination of education and experience is required.
- Management experience.
- Experience in trading, brokerage, fraud, or law is 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.
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I in Manchester employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I in Manchester
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance sector, especially those involved in AML/KYC. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of current AML regulations and trends. We recommend creating a cheat sheet of key points to discuss, so you can impress the interviewers with your expertise.
✨Tip Number 3
Showcase your leadership skills! If you've managed teams before, be ready to share specific examples of how you motivated and developed your team members. This is crucial for a role like Vice President.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search.
We think you need these skills to ace Vice President, Anti Money Laundering/Prevention/Know Your Client Manager I in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experiences that align with the AML/KYC/Prevention Manager role. Highlight relevant management experience and any specific achievements in compliance or risk assessment to catch our eye!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you’re passionate about AML/KYC and how your background makes you the perfect fit for our team. Don’t forget to mention your leadership style and how you motivate others.
Showcase Your Team Management Skills: Since this role involves leading a small team, be sure to include examples of how you've successfully managed teams in the past. We want to see how you’ve guided, motivated, and developed your team members to achieve their best.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, you’ll find all the details you need about the role and our company culture there!
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 practices. Being able to discuss current issues and how they impact client risk levels will show that you're not just knowledgeable but also proactive.
✨Showcase Your Leadership Skills
As a Vice President, you'll need to lead a team effectively. Prepare examples of how you've motivated and developed team members in the past. Highlight your management experience and be ready to discuss how you can drive your future team towards achieving their goals.
✨Understand BNY's Culture
Familiarise yourself with BNY's values and culture. They emphasise innovation and collaboration, so think about how your personal values align with theirs. Be ready to share how you can contribute to their mission of redefining industries and uplifting communities.
✨Prepare Questions for Them
Interviews are a two-way street! Prepare insightful questions about their AML/KYC strategies and how they measure success within the team. This shows your genuine interest in the role and helps you assess if it's the right fit for you.
