At a Glance
- Tasks: Lead a team in investigating and ensuring compliance with AML/KYC regulations.
- Company: Join BNY, a leading financial institution with a strong commitment to compliance.
- Benefits: Enjoy competitive pay, generous leave, and a supportive work environment.
- Other info: Dynamic role in a fast-paced environment with growth opportunities.
- Why this job: Make a real difference in financial security while advancing your career.
- Qualifications: Bachelor’s degree, management experience, and knowledge of trading or fraud.
The predicted salary is between 60000 - 80000 £ per year.
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. #J-18808-Ljbffr
We think you need these skills to ace Senior AML/KYC Prevention Lead
AML/KYC Compliance
Team Management
Client Profile Research
Regulatory Knowledge
Fraud Investigation
Analytical Skills
Attention to Detail
