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- Tasks: Lead the AML Due Diligence team and ensure compliance with AML/KYC practices.
- Company: A leading global financial services company based in Manchester.
- Benefits: Competitive compensation, benefits, and a culture focused on employee growth.
- Why this job: Make a significant impact in risk and compliance while developing your leadership skills.
- Qualifications: Bachelor's degree, management experience, and knowledge of trading or law preferred.
- Other info: Join a dynamic team dedicated to operational effectiveness and compliance excellence.
The predicted salary is between 43200 - 72000 £ per year.
A leading global financial services company in Manchester is seeking an AML/KYC/Prevention Manager to lead the AML Due Diligence team. This role involves managing compliance with AML/KYC practices, guiding team members, and ensuring operational effectiveness.
Candidates should possess a Bachelor's degree, management experience, and preferably exposure to trading, brokerage, or law. Competitive compensation and benefits are offered in a culture that values employee growth.
VP, AML/KYC & Prevention Leader — Risk & Compliance in Manchester employer: BNY Mellon
Contact Detail:
BNY Mellon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land VP, AML/KYC & Prevention Leader — Risk & Compliance in Manchester
✨Tip Number 1
Network like a pro! Reach out to connections in the financial services 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 AML/KYC regulations and practices. We recommend creating a cheat sheet with key points to discuss, so you can impress the hiring managers with your expertise.
✨Tip Number 3
Showcase your leadership skills! Be ready to share examples of how you've guided teams in previous roles. We want to see how you can inspire and manage a team effectively in the compliance space.
✨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 take the initiative to connect directly with us.
We think you need these skills to ace VP, AML/KYC & Prevention Leader — Risk & Compliance in Manchester
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in AML/KYC and compliance. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML/KYC and how your leadership experience can benefit our team. Keep it engaging and personal – we love to see your personality!
Showcase Your Management Skills: Since this role involves guiding team members, make sure to highlight your management experience. Share examples of how you've led teams effectively and fostered a culture of compliance and growth.
Apply Through Our Website: We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates!
How to prepare for a job interview at BNY Mellon
✨Know Your AML/KYC Inside Out
Make sure you brush up on the latest AML and KYC regulations. Understand the specific practices that the company follows and be ready to discuss how your experience aligns with their needs. This shows you're not just familiar with the concepts but are also proactive in staying updated.
✨Showcase Your Leadership Skills
As a VP, you'll need to demonstrate strong leadership capabilities. Prepare examples of how you've successfully managed teams in the past, particularly in high-pressure situations. Highlight your ability to guide team members and foster a culture of compliance and operational effectiveness.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to AML/KYC challenges. Think through potential scenarios and how you would handle them. This will help you showcase your problem-solving skills and strategic thinking, which are crucial for this role.
✨Emphasise Your Industry Knowledge
Given the company's focus on financial services, be prepared to discuss your exposure to trading, brokerage, or law. Share insights on how these areas intersect with AML/KYC practices. This demonstrates your comprehensive understanding of the industry and its regulatory landscape.
