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职位BNY Mellon

Business Sanctions Controller

BNY Mellon

Business Sanctions Controller

BNY Mellon

Greater Manchester, United Kingdom

·

On-site

·

Full-time

·

1mo ago

必备技能

Project Management

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 Vice President, Sanctions Manager to join our Wealth Services Platform, within the BNY Pershing team. This role is located in Manchester.

In this role, you’ll make an impact in the following ways:

  • Responsible for Sanctions monitoring and screening for the BNY Pershing EMEA business

  • Managing a small team

  • Working with the wider BNY group on required Sanctions Reporting & Compliance

Various KYC & AML tasks as needed

To be successful in this role, we’re seeking the following:

  • Proven experience of Sanctions monitoring to include a wide range of incident management

  • Experience of Sanctions procedure production/review/amendment

  • In depth knowledge of AML/Sanctions legislation to include UK Treasury and OFAC, Money Laundering Regs, Proceeds of Crime Act 2002 and JMLSG Guidance.

  • Ideally ACAMS Qualified

  • Choicepoint, Actimise and Lexis Nexis experience (or similar)

  • Can analyze existing & proposed legislation to determine impact on the firm and recommend appropriate response

  • Can analyze business queries as they relate to AML issues and provide practical alternatives / solutions

  • Bachelors degree or equivalent combination of education and work experience required.

  • Extensive years of financial services work experience preferred.

  • Strong problem-solving, analytical, project management, and organizational skills, with the ability to manage multiple projects simultaneously.

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

BNY Newsroom

BNY LinkedIn

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.

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关于BNY Mellon

BNY Mellon

BNY Mellon is a global investment company and one of the world's oldest banks, providing investment management and investment services to institutions, corporations and high-net-worth individuals. The company serves as a custodian for assets and provides treasury services, fund administration and other financial services.

10,001+

员工数

New York City

总部位置

$40B

企业估值

评价

4.0

31条评价

工作生活平衡

3.4

薪酬

4.8

企业文化

3.9

职业发展

4.1

管理层

3.5

78%

推荐给朋友

优点

Prestigious brand and networking opportunities

Excellent compensation and bonus structure

Exposure to complex financial systems

缺点

Work-life balance can be difficult

Legacy technology in some areas

High-pressure environment with strict deadlines

薪资范围

28个数据点

Junior/L3

L2

L3

L4

L5

L6

Mid/L4

Senior/L5

Staff/L6

Junior/L3 · PORTFOLIO ANALYST

1份报告

$69,000

年薪总额

基本工资

$60,000

股票

-

奖金

-

$69,000

$69,000

面试经验

8次面试

难度

3.0

/ 5

时长

21-35周

体验

正面 0%

中性 75%

负面 25%

面试流程

1

Application Review

2

Online Assessment/Technical Screen

3

HR/Recruiter Screen

4

Technical Interview

5

Behavioral Interview

6

Final Round/Superday

常见问题

Technical Knowledge

Coding/Algorithm

Behavioral/STAR

Past Experience

Culture Fit