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Senior Transaction Monitoring Investigator – Financial Crime
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-06-25
Listing for:
BNY
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
BNY is seeking a Senior Specialist – Transaction Monitoring Investigator to join the Financial Crime Compliance team in Manchester. This role involves investigating transaction monitoring alerts and managing client reviews to ensure compliance with internal processes.
The ideal candidate will have strong analytical and organizational skills, experience in AML transaction surveillance, and a minimum of 2 years’ relevant experience. BNY offers competitive compensation and benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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