Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester
Senior Associate, Anti Money Laundering/Prevention/Know Your Client

Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester

Manchester Full-Time 28800 - 48000 Β£ / year (est.) No home office possible
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At a Glance

  • Tasks: Support anti-money laundering efforts and ensure compliance with KYC regulations.
  • Company: BNY, a leading global financial services company.
  • Benefits: Competitive salary, growth opportunities, and a supportive work culture.
  • Why this job: Join a team that influences global finance and drives impactful change.
  • Qualifications: Experience in AML/KYC and strong analytical skills.
  • Other info: Dynamic environment with opportunities for professional development.

The predicted salary is between 28800 - 48000 Β£ 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 worlds investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformation.

Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester employer: Confidential

At BNY, we pride ourselves on fostering a dynamic work culture that prioritises employee growth and success. As a leading global financial services company, we offer our Senior Associates in Anti Money Laundering/Prevention/Know Your Client access to cutting-edge technologies and a collaborative environment, ensuring meaningful contributions to the global financial system while enjoying comprehensive benefits and career advancement opportunities.
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Contact Detail:

Confidential Recruiting Team

StudySmarter Expert Advice 🀫

We think this is how you could land Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester

✨Tip Number 1

Network like a pro! Reach out to professionals in the AML/KYC space on LinkedIn. Join relevant groups and engage in discussions to get your name out there and show your interest.

✨Tip Number 2

Prepare for interviews by brushing up on the latest trends in anti-money laundering and KYC regulations. We want you to be able to discuss how you can contribute to BNY's mission with confidence!

✨Tip Number 3

Showcase your skills through real-life examples during interviews. We all love a good story, so share how you've tackled challenges in previous roles related to AML or KYC.

✨Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals who align with our culture.

We think you need these skills to ace Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester

Anti Money Laundering (AML)
Know Your Client (KYC)
Risk Assessment
Regulatory Compliance
Data Analysis
Attention to Detail
Communication Skills
Problem-Solving Skills
Team Collaboration
Technical Proficiency in Financial Software
Adaptability
Critical Thinking

Some tips for your application 🫑

Tailor Your CV: Make sure your CV is tailored to the Senior Associate role. Highlight your experience in AML/KYC and any relevant skills that align with what BNY is looking for. We want to see how you can contribute to our mission!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about AML and KYC, and how your background makes you a perfect fit for the team. Keep it engaging and personal!

Showcase Your Achievements: Don’t just list your responsibilities; showcase your achievements! Use specific examples of how you've made an impact in previous roles, especially in areas related to prevention and compliance. We love seeing results!

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Let’s get started on this journey together!

How to prepare for a job interview at Confidential

✨Know Your AML/KYC Stuff

Make sure you brush up on the latest trends and regulations in Anti Money Laundering and Know Your Client processes. Being able to discuss recent developments or case studies will show that you're not just knowledgeable but also genuinely interested in the field.

✨Showcase Your Analytical Skills

Prepare to demonstrate your analytical thinking and problem-solving abilities. You might be asked to tackle hypothetical scenarios related to AML/KYC, so think through how you would approach these situations and articulate your thought process clearly.

✨Understand BNY's Culture

Familiarise yourself with BNY's company culture and values. They emphasise employee growth and collaboration, so be ready to discuss how you align with these principles and how you can contribute to their team dynamic.

✨Ask Insightful Questions

Prepare a few thoughtful questions to ask at the end of your interview. This could be about their use of AI in AML processes or how they measure success in KYC initiatives. It shows that you're engaged and have done your homework!

Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester
Confidential
Location: Manchester

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  • Senior Associate, Anti Money Laundering/Prevention/Know Your Client in Manchester

    Manchester
    Full-Time
    28800 - 48000 Β£ / year (est.)
  • C

    Confidential

    50-100
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