Senior AML/KYC Prevention Leader – Global Investigations

Senior AML/KYC Prevention Leader – Global Investigations

Full-Time 80000 - 100000 Β£ / year (est.) No working from home possible
BNY Mellon

At a Glance

  • Tasks: Lead the Payments Investigations team and ensure compliance with internal policies.
  • Company: BNY Mellon, a global leader in financial services.
  • Benefits: Competitive compensation, great benefits, and a healthy work-life balance.
  • Other info: Join a supportive environment with opportunities for career advancement.
  • Why this job: Make a real impact in AML/KYC prevention while leading dynamic teams.
  • Qualifications: Bachelor's degree and management experience in trading or fraud prevention.

The predicted salary is between 80000 - 100000 Β£ per year.

BNY Mellon in Manchester is looking for a Senior Vice President, AML/KYC/Prevention Manager to lead the Payments Investigations team. This role involves overseeing multiple teams working on client profiles and ensuring compliance with internal policies.

The ideal candidate will have a relevant bachelor's degree and management experience, with a strong understanding of trading, brokerage, and fraud prevention.

Competitive compensation and benefits are provided, supporting a healthy work-life balance.

Senior AML/KYC Prevention Leader – Global Investigations employer: BNY Mellon

BNY Mellon in Manchester is an exceptional employer, offering a dynamic work environment that prioritises employee well-being and professional growth. With competitive compensation and comprehensive benefits, the company fosters a culture of collaboration and innovation, empowering employees to excel in their roles while maintaining a healthy work-life balance.

BNY Mellon

Contact Details:

BNY Mellon Recruitment Team

We think you need these skills to ace Senior AML/KYC Prevention Leader – Global Investigations

Management Experience
AML/KYC Compliance
Fraud Prevention
Client Profile Analysis
Internal Policy Compliance
Understanding of Trading
Understanding of Brokerage