At a Glance
- Tasks: Lead teams in researching and reviewing client profiles for AML/KYC compliance.
- Company: Join BNY, a leader in financial services with a commitment to excellence.
- Benefits: Competitive pay, flexible resources, generous leave, and volunteer time.
- Other info: Diverse workplace with strong support for underrepresented groups.
- Why this job: Make a real impact in preventing financial crime while advancing your career.
- Qualifications: Bachelor’s degree and management experience preferred; background in finance is a plus.
The predicted salary is between 80000 - 100000 £ per year.
We’re seeking a future team member for the role of AML/KYC/Prevention Manager to join our Payments Investigations team. This role is located in Manchester, UK.
Responsibilities
- Leads multiple teams of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity.
- Leads multiple teams of staff involved in preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients’ risk level.
- Manages and provides recommendations to the review framework to help ensure that the process, from preparation to approval, is equipped with the appropriate checks and balances to ensure accuracy.
- Serves as the escalation point for high risk and complex issues regarding client profiles, keeping leadership informed of potential areas of concern.
- Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy.
- Provides input to coordination of AML/KYC/Prevention procedures and policies in overall compliance strategy.
- Leverages feedback to determine whether trainings address department findings and organizational need, and provides insight around the development of trainings.
- Supports the implementation of training programs.
Qualifications
- Bachelor’s degree or the equivalent combination of education and experience is required.
- Management experience preferred.
- Experience in trading, brokerage, fraud or law preferred.
- Applicable local/regional licenses or certifications as required by the business.
Benefits
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 to support your life’s journey, with generous paid leaves and paid volunteer time to help you and your family through meaningful moments.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Senior Vice President, Anti Money Laundering/Prevention/KYC Manager employer: BNY Mellon
At BNY, we pride ourselves on being an exceptional employer, offering a dynamic work culture in Manchester that fosters collaboration and innovation. Our commitment to employee growth is evident through comprehensive training programs and generous benefits, including competitive compensation and paid volunteer time, ensuring that our team members can thrive both professionally and personally. Join us to be part of a forward-thinking organisation that values diversity and empowers you to make a meaningful impact in the field of Anti Money Laundering and KYC.
