Senior Specialist Financial Crime Compliance Data AnalystAt 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. This is what #LifeAtBNY is all about.We’re seeking a future team member for the role of Senior Specialist Financial Crime Compliance Data Analystto join our EMEA Financial Crime Compliance team. This role will focus on supporting data management and analytics across the EMEA FCC Regulatory Reporting and Risk Assessment Process. This role is located in Manchester – hybrid (4 days in office per week).The role supports our Financial Crime Compliance (FCC) programme.ResponsibilitiesEMEA FCC Regulatory ReportingAssist in the compilation of data and responses for the Annual FCC reporting for the EMEA Legal EntitiesPerform data validation, reconciliation, and completeness checks across reporting outputsSupport the production of recurring EMEA FCC reports through structured data preparationMaintain and enhance data trackers and reporting templates used across EMEA FCCSupport development (through submission of business requirements) of repeatable and scalable reporting solutionsContribute to initiatives aimed at improving efficiency, consistency, and auditability of EMEA FCC regulatory reportingIdentify, document and track data quality issuesWork with the central Risk & Compliance Analytics and Reporting team to resolve data quality issuesFCC Risk AssessmentSupport data collection and preparation for FCC Risk Assessments across AML, Sanctions, ABC and other themesPerform data quality checks and validation on risk assessment inputs and scoring outputsWork with Risk & Compliance Analytics and Reporting team to validate metrics and enhance automation opportunities within the assessment processTrack and support remediation of data-related issues identified during assessmentsKey Skills & ExperienceStrong experience in data analysis / large data handling within financial services or complianceAdvanced Excel skills (pivot tables, complex formulas, data manipulation)Experience with data tools (e.g., Power BI, SQL, Tableau, Python) will be desirableUnderstanding of data governance, data quality, and controlsStrong attention to detail and ability to work with large and complex datasetsAbility to translate data outputs into clear, structured reporting outputsAt BNY, our culture speaks for itself. Here’s a few of our awards:America’s Most Innovative Companies, Fortune, 2024World’s Most Admired Companies, Fortune 2024Human Rights Campaign Foundation, Corporate Equality Index, 100% score,Best Places to Work for Disability Inclusion, Disability: IN – 100% score,“Most Just Companies”, Just Capital and CNBC, 2024Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024Bloomberg’s Gender Equality Index (GEI), 2023Our Benefits and Rewards: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..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. Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.
