Senior Specialist, Anti Money Laundering/prevention/know Your Client
BNY Mellon
Manchester, United Kingdom
On-site
Aml due diligence
Client reports accuracy assurance
Quality reviews
Serve as the last line of accuracy assurance for client reports
Job Summary
Serve as the last line of accuracy assurance for client reports.
Review complex client reports to confirm all policy information is correctly represented.
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
AML Due Diligence
client reports accuracy assurance
quality reviews
risk level assessment
internal and external communication
Nice-to-have
culture of excellence
innovators
advanced technology
bold ideas
Key Requirements
Bachelor’s degree or equivalent
Experience in trading, brokerage, fraud, or law preferred
Applicable local/regional licenses or certifications