At a Glance
- Tasks: Investigate transaction alerts and high-risk clients, ensuring compliance and accuracy.
- Company: Join BNY, a leading global financial services company with a culture of growth.
- Benefits: Competitive pay, flexible resources, generous leave, and wellbeing programs.
- Other info: Dynamic team environment with opportunities for personal and professional development.
- Why this job: Make a real impact in financial crime compliance while using cutting-edge technology.
- Qualifications: Strong analytical skills, 2 years experience, and knowledge of payment systems required.
The predicted salary is between 40000 - 50000 £ 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 world’s 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.
We’re seeking a future team member for the role of Senior Specialist – Transaction Monitoring Investigator to join our Financial Crime Compliance team. This role is located in Manchester.
Responsibilities- Conduct timely investigation of transaction monitoring alerts and high‑risk client reviews, ensuring full compliance with internal processes and controls.
- Maintain accurate records of all investigations and reviews, escalating issues or suspicious activity reports (SARs) as required.
- Support and guide Level 1 investigators, reviewing escalations and collaborating with business partners throughout investigations.
- Monitor and help improve the effectiveness of transaction monitoring systems, participating in related meetings, workshops, and ad‑hoc projects.
- Ensure adherence to corporate policies, promptly reporting any regulatory breaches, risk changes, or control issues.
- Strong investigative mindset with excellent analytical, organisational, and interpersonal skills.
- Ability to manage and prioritise workload, communicating effectively in writing and verbally with stakeholders at all levels.
- Knowledge of payments, fund transfers, and industry payment platforms; proficiency with Microsoft Office.
- Experience with AML transaction surveillance systems (manual or automated) preferred, plus familiarity with risk management principles.
- Minimum 2 years of relevant experience and demonstrated attention to detail and problem‑solving capability.
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 for your life’s journey. Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves, including paid volunteer time, that can support you and your family through moments that matter.
BNY is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
Specialist – Transaction Monitoring Investigator in Manchester employer: BNY
At BNY, we pride ourselves on fostering a culture of excellence and innovation, making us an exceptional employer for those seeking to grow in the financial services sector. Located in Manchester, our team enjoys access to competitive compensation, comprehensive benefits, and a supportive work environment that prioritises employee wellbeing and professional development. Join us to be part of a dynamic team that leverages cutting-edge technology to drive impactful solutions while enjoying generous paid leave and opportunities for community engagement.
StudySmarter Expert Advice🤫
We think this is how you could land Specialist – Transaction Monitoring Investigator in Manchester
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like BNY. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Specialist – Transaction Monitoring Investigator in Manchester
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to BNY.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on BNY's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at BNY
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with BNY.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at BNY will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former BNY employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
