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 Senior Specialist – Transaction Monitoring Investigator to join our Financial Crime Compliance team. This role is located in Manchester.

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

• Conduct timely investigation of transaction monitoring alerts and high‑risk client reviews, ensuring full compliance with internal processes and controls.

• Maintain accurate records of all investigations and reviews, escalating issues or suspicious activity reports (SARs) as required.

• Support and guide Level 1 investigators, reviewing escalations and collaborating with business partners throughout investigations.

• Monitor and help improve the effectiveness of transaction monitoring systems, participating in related meetings, workshops, and ad‑hoc projects.

• Ensure adherence to corporate policies, promptly reporting any regulatory breaches, risk changes, or control issues.

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

• Strong investigative mindset with excellent analytical, organisational, and interpersonal skills.

• Ability to manage and prioritise workload, communicating effectively in writing and verbally with stakeholders at all levels.

• Knowledge of payments, fund transfers, and industry payment platforms; proficiency with Microsoft Office.

• Experience with AML transaction surveillance systems (manual or automated) preferred, plus familiarity with risk management principles.

• Minimum 2 years of relevant experience and demonstrated attention to detail and problem‑solving capability.

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.