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

BNY Mellon Capital Markets, LLC; Manchester; On-site; GBP 60,000 - 80,000; Full time

Job summary

A global financial services company in Manchester is seeking an AML/KYC/Prevention Senior Associate. The role involves ensuring accuracy in client reports, conducting thorough quality reviews, and updating client profiles as necessary. Candidates should possess a Bachelor's degree and preferably experience in trading or law. This position offers competitive compensation and benefits focused on employee wellbeing and success.

Benefits

Highly competitive compensation

Generous paid leaves

Access to flexible global resources and tools

Qualifications

• 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.

Responsibilities

• Serve as the last line of accuracy assurance for client reports.
• Conduct thorough quality reviews of client reports to ensure accurate policy information.
• Review profiles flagged for escalation during the profile renewal process.
• Maintain knowledge of global issues that could affect client risk levels.
• Identify and update client profiles as necessary.
• Communicate with internal stakeholders and external clients to resolve issues.
• Provide guidance to less experienced staff.
• Contribute to the achievement of team goals.

Education

Bachelor's degree or equivalent combination of education and experience

Job description

AML/KYC/Prevention Senior Associate
Manchester, UK

Overview

At BNY, our culture empowers growth and success. As a leading global financial services company, we influence nearly 20% of the world’s investible assets. We harness cutting‑edge AI and breakthrough technologies to collaborate with clients, drive transformative solutions and uplift communities worldwide.

Responsibilities

• Serve as the last line of accuracy assurance for client reports.
• Conduct thorough quality reviews of basic and complex client reports to ensure policy information is accurately reflected in client profiles.
• Review profiles flagged for escalation during the profile renewal process and amend client profiles when appropriate.
• Maintain current knowledge of global issues, risks and events that could affect client risk levels.
• Identify and update client profiles as necessary.
• Communicate effectively with internal stakeholders and external clients to resolve issues.
• Provide guidance to less experienced staff as needed.
• Contribute to the achievement of team goals.

Qualifications

• 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.

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.

Equal Employment Opportunity

BNY is an Equal Employment Opportunity/Affirmative Action Employer – Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.