Job Description
AML/KYC/Prevention Manager, Vice President
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 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 Manager to join our AML Scanning team. This role is located in Manchester, UK.
In this role, you’ll make an impact in the following ways:
* Lead and manage a small team of AML/KYC/Prevention staff in preparing and reviewing client profiles and monitoring global issues, risks, and events to assess their impact on client risk levels.
* Ensure compliance with the review framework and recommend improvements to processes to maintain accuracy and effectiveness.
* Act as the primary escalation point for client profile issues, keeping leadership apprised of potential areas of concern.
* Collaborate with internal stakeholders from various functions to coordinate AML/KYC/Prevention procedures and policies as part of the broader compliance strategy.
* Support the implementation of training programs, gather feedback, and assess whether trainings address departmental findings and organizational needs.
* Recruit, direct, motivate, and develop team members to maximize their individual contributions, professional growth, and effective teamwork.
* Manage financial resources of the team, including budgets and expenses, to ensure operational efficiency.
* Drive the achievement of functional goals and equip the team to operationalize and attain objectives.
To be successful in this role, we’re seeking the following:
* Bachelor’s degree or equivalent combination of education and experience required.
* Management experience preferred.
* Experience in trading, brokerage, fraud, or law is preferred.
* Applicable local/regional licenses or certifications as required by the business.
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
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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.