Senior Associate, Anti Laundering​/Prevention​/Client

Senior Associate, AML/Prevention/KYC

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 is all about. Join us and be part of something extraordinary.

We’re seeking a future team member for the role of Senior Associate to join our AML/Prevention/KYC team. This role is located in Manchester, UK.

• Serve as the last line of accuracy assurance for client reports by performing quality checks on completed KYC profiles for various business lines, documenting results, and ensuring all information in the policy is accurately reflected in the profile.
• Review profiles flagged for escalation during the profile renewal process and keep track of identified deficiencies to ensure they are handled properly and rectified prior to approval of the KYC profile.
• Assess review results to determine whether conditions identified are isolated or systematic in nature.
• Develop appropriate corrective action plans for systematic issues, coordinate training based on these corrective actions, and provide feedback, guidance, and training to the preparer/maker team on QC results.
• Prepare clear communication and reporting for stakeholders and senior management on the review results.
• Maintain subject matter expertise by keeping up to date on changes to the Policies and Standards.
• Monitor effectiveness of the key risk and performance indicators for effectiveness and efficiencies.

• Bachelor’s degree or the equivalent combination of education and experience is required.
• Experience in KYC / Financial Crimes in a global bank / financial institution.
• Good understanding of AML & CTF framework.
• Experience in conducting QA / QC reviews of KYC activities.
• Strong verbal and written communication skills.
• Knowledge of Financial Crime laws and regulations.
• Excellent organizational, time management, and project management skills.

• America’s Most Innovative Companies, Fortune, 2025
• World’s Most Admired Companies, Fortune 2025
• "Most Just Companies", Just Capital and CNBC, 2025

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.