Senior Specialist, Anti Money Laundering/prevention/know Your Client
BNY Mellon
Manchester, United Kingdom
On-site
Client report accuracy assurance
Quality reviews of client reports
Review complex client reports
Serve as the last line of accuracy assurance for client reports
Job Summary
Serve as the last line of accuracy assurance for client reports.
Maintain a current understanding of global issues, risks, and events that could affect a client’s risk level.
BNY offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
Matching Summary
Serve as the last line of accuracy assurance for client reports.
Skills & Requirements
Must-have
client report accuracy assurance
quality reviews of client reports
review complex client reports
update client profiles
understand global risks
Nice-to-have
harness cutting-edge AI
drive transformative solutions
bold ideas meet advanced technology
foster personal resilience
Key Requirements
Bachelor’s degree or equivalent
Experience in trading, brokerage, fraud, or law preferred
Applicable local/regional licenses or certifications