AML/KYC/Prevention Specialist

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 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 detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.

• Provide guidance to AML/KYC/Prevention support staff as needed.

• Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.

• Perform due diligence to ensure accuracy of information.

• Review profiles as part of the renewal process.

• Review work completed by others to ensure quality and accuracy.

• Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.

• Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.

• Provide guidance to less experienced AML/KYC/Prevention support staff.

• Responsible for the quality and completion of own work.

• No direct reports.

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

• High school/secondary school diploma or equivalent combination of education and experience required.

• Bachelor’s degree preferred.

• Experience in brokerage, accounting, fraud, or law preferred.

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