Job DescriptionSenior Specialist AML/KYC/PreventionAt 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.We’re seeking a future team member for the role of AML/KYC/Prevention Senior Specialist to join our AML Due Diligence team. This role is located in Manchester, UK.
In this role, you’ll make an impact in the following ways
- Serve as the last line of accuracy assurance for client reports
- Conduct thorough quality reviews of basic client reports to ensure all information in the policy is accurately reflected in the profile
- Review complex client reports to confirm all policy information is correctly represented
- Review profiles flagged for escalation during the profile renewal process and amend client profiles when appropriate
- Maintain a current understanding of global issues, risks, and events that could affect a client’s risk level
- Identify and update profiles as necessary
- Communicate with internal stakeholders and external clients to resolve any issues as needed
- Contribute to the achievement of team goals
To be successful in this role, we’re seeking the following
- Bachelor’s degree or equivalent combination of education and experience required
- Experience in trading, brokerage, fraud, or law preferred
- Applicable local/regional licenses or certifications as required by the business
BNY Newsroom
- BNY LinkedIn
Here’s a few of our recent awards
- America’s Most Innovative Companies, Fortune, 2025
- World’s Most Admired Companies, Fortune, 2025
- “Most Just Companies”, Just Capital and CNBC, 2025
Our 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.
…