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- Tasks: Lead investigations in transaction monitoring and ensure compliance with AML procedures.
- Company: Join BNY, a global leader in financial services, impacting 20% of the world's investable assets.
- Benefits: Enjoy competitive pay, flexible work options, generous leave, and wellness programmes.
- Why this job: Be part of an innovative, inclusive culture that values your perspective and contributions.
- Qualifications: Experience in AML transaction monitoring and strong analytical skills are essential.
- Other info: This role is hybrid, based in Manchester, with a focus on process improvement and technology.
The predicted salary is between 43200 - 72000 £ per year.
At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world.
We’re seeking a future team member for the role of Vice President – Transaction Monitoring Deputy to join our EMEA Financial Crime Compliance team. This role is located in Manchester – hybrid (4 days in office per week). The role supports anti-money laundering (AML) programme, with a focus on transaction monitoring and investigations.
Responsibilities- Act as supervisory reviewer in respect of investigations undertaken by the Transaction Monitoring Team.
- Oversee the management of alerts, including sign off, to confirm that a thorough investigation has been completed in accordance with procedures.
- Ensure the documentation of alert investigation follows corporate policy and all necessary processes and controls.
- Escalate issues and concerns to the EMEA Head of Transaction Monitoring and coordinate any necessary action with MLRO’s.
- Initiate and contribute to process improvement activities.
- Generate agreed statistical data for Senior Management in respect of activities undertaken. Develop and enhance MI as required.
- Develop and maintain relevant policies and departmental procedures, including appropriate controls. Liaise with Global team to input into the global procedures and standard.
- Ensure the timely filing of Incidents Reports.
- Support the suspicious activity reporting process, assessing investigation recommendations and drafting SARs, as required.
- Support automation and the use of technology, including AI, to improve efficiency and outcomes.
- Previous experience as a team lead or supervisor, experience in Anti-Money Laundering (AML) Transaction Monitoring.
- Knowledge of payments / funds transfers and industry payment platforms.
- Strong analytical skills, problem-solving ability and attention to detail.
- Experience with AML transaction surveillance systems (either automated or manual) preferred.
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.
Vice President – Transaction Monitoring Deputy Manager employer: BNY
Contact Detail:
BNY Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Vice President – Transaction Monitoring Deputy Manager
✨Tip Number 1
Familiarise yourself with the latest trends and technologies in transaction monitoring and anti-money laundering. Being knowledgeable about AI and automation in this field can set you apart, as BNY is looking for someone who can support these initiatives.
✨Tip Number 2
Network with professionals in the financial crime compliance sector. Attend industry events or webinars to connect with current employees at BNY or similar companies. This can provide you with insights into the company culture and expectations for the role.
✨Tip Number 3
Prepare to discuss your experience with AML transaction surveillance systems during interviews. Highlight specific examples of how you've led teams or improved processes in previous roles, as this aligns closely with the responsibilities of the Vice President position.
✨Tip Number 4
Research BNY's recent awards and recognitions, especially those related to innovation and inclusivity. Being able to articulate why you want to work for a company that values these principles can demonstrate your alignment with their corporate culture.
We think you need these skills to ace Vice President – Transaction Monitoring Deputy Manager
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of the Vice President – Transaction Monitoring Deputy Manager. Familiarise yourself with anti-money laundering (AML) processes and transaction monitoring to tailor your application effectively.
Highlight Relevant Experience: In your CV and cover letter, emphasise your previous experience in AML and transaction monitoring. Include specific examples of your supervisory roles and any process improvement initiatives you've led to demonstrate your capability for this position.
Showcase Analytical Skills: Given the importance of analytical skills in this role, provide examples of how you've used these skills in past positions. Mention any experience with AML transaction surveillance systems and your problem-solving abilities.
Tailor Your Application: Make sure your application is tailored to BNY's culture and values. Highlight your commitment to inclusivity and innovation, and mention any awards or recognitions that align with BNY’s accolades to show you are a good fit for their team.
How to prepare for a job interview at BNY
✨Understand the Role Thoroughly
Before the interview, make sure you have a solid grasp of the responsibilities and expectations for the Vice President – Transaction Monitoring Deputy Manager role. Familiarise yourself with anti-money laundering (AML) processes, transaction monitoring, and the specific challenges faced in this area.
✨Showcase Your Leadership Experience
As this role involves supervisory responsibilities, be prepared to discuss your previous leadership experiences. Highlight specific examples where you successfully led a team, managed investigations, or improved processes within a compliance framework.
✨Demonstrate Analytical Skills
Given the importance of analytical skills in this position, come prepared with examples that showcase your problem-solving abilities. Discuss how you've approached complex issues in the past, particularly in relation to transaction monitoring or suspicious activity reporting.
✨Engage with Company Culture
BNY prides itself on its inclusive culture and commitment to innovation. During the interview, express your alignment with these values. Share how you can contribute to their mission and enhance the workplace environment, drawing on your own experiences and perspectives.
