AML/KYC/Prevention Senior Associate
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 #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 Associate to join our 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 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.
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.
At BNY, our culture speaks for itself, check out the latest BNY news at:
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