At a Glance
- Tasks: Prepare risk profiles and conduct reviews for clients while ensuring data accuracy.
- Company: Join BNY, a leader in compliance with a strong culture of excellence.
- Benefits: Competitive pay, flexible resources, generous leave, and wellbeing programs.
- Other info: Diverse workplace with opportunities for personal and professional growth.
- Why this job: Make a real impact in preventing financial crime and supporting clients.
- Qualifications: High school diploma required; experience in finance or law preferred.
The predicted salary is between 30000 - 40000 £ per year.
We’re seeking a future team member for the role of AML/KYC/Prevention Associate I to join our Compliance team. This role is based in Manchester, UK.
Responsibilities
- Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
- Provide guidance to AML/KYC/Prevention support staff as needed.
- Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.
- Perform due diligence to ensure accuracy of information.
- Review profiles as part of the renewal process.
- Review work completed by others to ensure quality and accuracy.
- Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
- Review standard profiles flagged and escalated for additional review through QSS real‑time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provide guidance to less experienced AML/KYC/Prevention support staff.
- Responsible for the quality and completion of own work.
Qualifications
- High school/secondary school diploma or equivalent combination of education and experience required.
- Bachelor’s degree preferred.
- Experience in brokerage, accounting, fraud, or law preferred.
- AML / KYC is preferred.
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 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, Anti Money Laundering/Prevention/KYC Representative I employer: BNY
At BNY, we pride ourselves on being an exceptional employer, offering a dynamic work culture in Manchester that prioritises employee wellbeing and professional growth. Our commitment to competitive compensation, generous benefits, and a supportive environment fosters resilience and encourages our team members to thrive both personally and professionally. Join us to be part of a diverse team where your contributions are valued and you can make a meaningful impact in the field of compliance.
StudySmarter Expert Advice🤫
We think this is how you could land Specialist, Anti Money Laundering/Prevention/KYC Representative I
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like BNY looking for candidates who are engaged and informed.
We think you need these skills to ace Specialist, Anti Money Laundering/Prevention/KYC Representative I
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at BNY. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at BNY
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with BNY’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
