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 Specialist to join our AML Due Diligence team. This role is located 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.
No direct reports.

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.

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., At BNY, our culture speaks for itself, check out the latest BNY news at:
America's Most Innovative Companies, Fortune, 2025
World's Most Admired Companies, Fortune 2025
"Most Just Companies", Just Capital and CNBC, 2025

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