Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton

Bolton Full-Time 43200 - 72000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Lead a team in managing AML/KYC processes and assess client risk levels.
  • Company: Join BNY, a global leader in financial services with a culture of innovation.
  • Benefits: Competitive salary, growth opportunities, and a dynamic work environment.
  • Why this job: Make a real impact in the finance world while working with cutting-edge technology.
  • Qualifications: Experience in AML/KYC and strong leadership skills required.
  • Other info: Be part of a team that drives transformative solutions globally.

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 worlds 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.

Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.

We are seeking a future team member for the role of AML/KYC/Prevention Manager to join our AML Scanning team. This role is located in Manchester, UK.

In this role, you’ll make an impact in the following ways:

  • Lead and manage a small team of AML/KYC/Prevention staff 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 review framework and recommend improvements to processes to maintain accuracy and effectiveness.
  • Act as the primary escalation point for client profile issues, keeping leadership apprised of potential areas of concern.

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton employer: BNY

At BNY, we pride ourselves on fostering a dynamic work culture that champions innovation and employee development. Located in the vibrant city of Manchester, our team enjoys access to cutting-edge technology and collaborative opportunities that empower them to drive meaningful change in the financial sector. With a commitment to excellence and a focus on personal growth, BNY is an exceptional employer for those looking to make a significant impact in their careers.
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Contact Detail:

BNY Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton

✨Tip Number 1

Network like a pro! Reach out to your connections in the finance and compliance sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential colleagues and get your name out there.

✨Tip Number 2

Prepare for interviews by researching BNY and their approach to AML/KYC. We want to see that you understand their culture and values. Think about how your experience aligns with their mission and be ready to share specific examples of your past successes.

✨Tip Number 3

Showcase your leadership skills! As a Vice President, you’ll need to lead a team effectively. Be prepared to discuss your management style and how you’ve successfully guided teams in the past. We love hearing about your strategies for motivating and developing talent.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for candidates who are proactive and engaged. Let’s make this happen together!

We think you need these skills to ace Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton

AML (Anti Money Laundering)
KYC (Know Your Client)
Team Leadership
Risk Assessment
Compliance Management
Process Improvement
Client Profile Review
Issue Escalation
Communication Skills
Analytical Skills
Attention to Detail
Global Issues Monitoring
Problem-Solving Skills

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the AML/KYC/Prevention Manager role. Highlight relevant experience and skills that align with the job description. We want to see how your background makes you a perfect fit for our team!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about anti-money laundering and how your expertise can contribute to our mission at BNY. Keep it engaging and personal – we love to see your personality!

Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've led teams or improved processes in previous roles. We’re looking for results-driven individuals who can make an impact.

Apply Through Our Website: We encourage you to apply through our website for a seamless application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates from our team!

How to prepare for a job interview at BNY

✨Know Your AML/KYC Stuff

Make sure you brush up on the latest trends and regulations in Anti Money Laundering and Know Your Client processes. Being able to discuss recent developments or case studies will show that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Leadership Skills

Since this role involves managing a team, be prepared to share examples of your leadership experience. Think about times when you've successfully led a project or resolved conflicts within a team. Highlighting your ability to inspire and guide others will resonate well with the interviewers.

✨Prepare for Scenario Questions

Expect questions that ask how you would handle specific situations related to client risk assessments or compliance issues. Practise articulating your thought process and decision-making skills in these scenarios, as it will demonstrate your problem-solving abilities.

✨Align with Their Culture

BNY values innovation and collaboration, so make sure to convey how your personal values align with their culture. Share experiences where you've worked in teams to drive transformative solutions, and express your enthusiasm for being part of a forward-thinking organisation.

Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton
BNY
Location: Bolton
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  • Vice President, Anti Money Laundering/Prevention/Know Your Client Manager in Bolton

    Bolton
    Full-Time
    43200 - 72000 £ / year (est.)
  • B

    BNY

    50-100
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