AML/KYC/Prevention Specialist II

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 #Life AtBNY 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 II 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 client profiles for new and existing clients.

• Conduct periodic reviews of client profiles to ensure accuracy and compliance.

• Ensure thorough due diligence during the onboarding of new clients.

• Research and gather information to prepare comprehensive reports for new clients.

• Utilize online tools, conduct independent research, or collaborate directly with relationship managers.

• Update and amend existing client profiles as necessary.

• Assist with administrative tasks when applicable.

• Conduct QSS real-time scans to verify information in client profiles and confirm ownership against the Choice Point database.

• Communicate with internal stakeholders to gather information 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 certifications as required by the business.

At BNY, our culture speaks for itself, check out the latest BNY news at:

BNY Newsroom
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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, 2025

Our 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.