About

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 certificatio