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Regulatory Compliance Specialist

AML​/KYC Associate – Risk & Due Diligence

Job in Manchester, Greater Manchester, M9, England, UK
Listing for: BNY Mellon Capital Markets, LLC
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial services company in Manchester is seeking an AML/KYC/Prevention Associate to join their Compliance team. This role involves preparing detailed risk profiles for complex clients, conducting periodic reviews, and providing guidance to support staff. Candidates are expected to have a high school diploma or equivalent, with a bachelor's degree preferred. Experience in brokerage or accounting is an advantage.

This position offers competitive compensation and a robust benefits package.
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Position Requirements
10+ Years work experience
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