Specialist, Anti Money Laundering/Prevention/KYC Representative IManchester, Greater Manchester, United KingdomAML/KYC/Prevention, Associate IAt 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 Associate I to join our Compliance team. This role is based in Manchester, UK.In this role, you’ll make an impact in the following ways:* Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.* Provide guidance to AML/KYC/Prevention support staff as needed.* Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.* Perform due diligence to ensure accuracy of information.* Review profiles as part of the renewal process.* Review work completed by others to ensure quality and accuracy.* Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.* Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.* Provide guidance to less experienced AML/KYC/Prevention support staff.* Responsible for the quality and completion of own work.To be successful in this role, we’re seeking the following:* High school/secondary school diploma or equivalent combination of education and experience required.* Bachelor’s degree preferred.* Experience in brokerage, accounting, fraud, or law preferred.* AML / KYC is preferred.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, 2025Our 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.Years of experience2-44-88+* Less than 2 years* 2 - 4 years* 4 - 8 years* 8+ yearsTop skillsAnti Money LaunderingBankingAnalysisAML RegulationsAML ComplianceAccounting
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