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Jobs at Bny Mellon in United States

Senior AML/KYC Specialist: Risk & Client Profiles

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant
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Senior Associate, Anti Money Laundering/Prevention/Know Your Client

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Marketing Production Lead - Films, Journals & AI Enablement

BNY Mellon Capital Markets, LLC

City of Edinburgh
On-site
GBP 40,000 - 60,000
7 days ago
Be an early applicant

Walter Scott - Marketing Production Manager

BNY Mellon Capital Markets, LLC

City of Edinburgh
On-site
GBP 40,000 - 60,000
7 days ago
Be an early applicant

VP, Technology Risk Management - London Leader

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 125,000
22 days ago
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Vice President, Technology Risk Management II

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 125,000
22 days ago

Senior Associate, AV Events Technician

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 30,000 - 45,000
22 days ago

VP, EMEA Financial Crime Testing (Investment Mgmt)

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
22 days ago
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Vice President, EMEA Financial Crime Compliance Testing (Investment Management)

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
22 days ago

Investor Services Ops: Senior Associate, Process Oversight

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
22 days ago

Senior Associate, Investor Services Operations

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
22 days ago

VP, Digital Assets Strategy & Go-To-Market

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 125,000
23 days ago

VP - Digital Assets Product Strategy & Commercialisation

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 125,000
23 days ago

Senior Associate, OPS Regulatory Oversight Management

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 60,000 - 80,000
23 days ago

EMEA Digital Assets Financial Crimes Advisory Lead

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 150,000
26 days ago

EMEA Digital Assets Financial Crimes Compliance Advisory

BNY Mellon Capital Markets, LLC

City of London
On-site
GBP 100,000 - 150,000
26 days ago

Operational Risk Coverage Lead – 2LOD Strategy

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 110,000
26 days ago

Vice President , Operational Risk Coverage

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 110,000
26 days ago

VP, Site Reliability Engineer — Build Resilient Cloud Solutions

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
27 days ago

Senior Vice President, Site Reliability Engineer

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 80,000 - 100,000
27 days ago

Vice President, Trust Associate Lead Manager

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 150,000 - 200,000
27 days ago

VP, Trust Operations Lead Manager – Manchester

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 150,000 - 200,000
27 days ago

VP, Cash & Liquidity Management Leader

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 90,000 - 114,000
28 days ago

Vice President, Cash Management Manager

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 90,000 - 114,000
28 days ago

Tax Reporting & Compliance Associate I: AI-Driven Growth

BNY Mellon Capital Markets, LLC

Manchester
On-site
GBP 30,000 - 45,000
29 days ago

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Senior AML/KYC Specialist: Risk & Client Profiles
BNY Mellon Capital Markets, LLC
Manchester
On-site
GBP 60,000 - 80,000
Full time
4 days ago
Be an early applicant

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
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.
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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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