Senior Associate, EMEA Financial Crime Compliance

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We’re seeking a future team member for the role of Senior Associate – Regulatory Reporting and Risk Assessment to join our EMEA Financial Crime Compliance team. This role is located in Manchester – (4 days in office per week).

The role supports our Financial Crime Compliance (FCC) programme.

Responsibilities:

EMEA FCC Regulatory Reporting:

• Manage the governance process of EMEA FCC Regulatory Reporting, ensuring that it abides by the required Policies, Procedures and Regulations.

• Maintain the EMEA FCC Regulatory Reporting Procedure document

• Assist in the compilation of data and responses for the Annual FCC reporting for the EMEA Legal Entities

• Correspondence between the Money Laundering Reporting Officers (MLROs) and the Data Analytics Reporting Team to determine the reporting requirements

• Support submission readiness, including quality checks, reconciliations, data validations, and Board-level approvals where required.

FCC Risk Assessment:

• Support the annual Financial Crime Risk Assessments (FCRA) across AML, Sanctions, ABC, ATE and CPF themes, including inherent risk, control effectiveness, residual risk and direction of risk.

• Support drafting of Enterprise‑wide AML and Sanctions Risk Assessments for senior governance committees

• Track issues identified in EMEA FCC risk assessments through Service Now and liaise with control owners on remediation progress

• Partner with global teams to ensure alignment with enterprise‑wide requirements, regulatory expectations, and local entity obligations.

• Ensure data quality and completeness across survey inputs, control evaluations and risk scoring models.

• Work with Data Analytics Reporting Team to validate metrics and enhance automation opportunities within the assessment process

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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.