Senior AML/KYC Prevention Lead in Manchester

Senior AML/KYC Prevention Lead in Manchester

Manchester Full-Time No working from home possible
BNY

BNY is looking for a Senior Vice President, AML/KYC/Prevention Manager to lead its Payments Investigations team in Manchester, UK. This role involves managing teams responsible for researching and reviewing client profiles to ensure compliance with AML/KYC regulations.

The ideal candidate will have a Bachelor’s degree, management experience, and knowledge in trading or fraud. The position offers competitive compensation and various benefits including generous paid leave.

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BNY

Contact Details:

BNY Recruitment Team