AML / SAR Investigator

BNY; Greater Manchester; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player in financial services is seeking an AML/SAR Investigator to join their dynamic Legal team in Manchester. This role involves conducting thorough investigations into money laundering activities, collaborating with various internal departments, and drafting recommendations for compliance. The company prides itself on its inclusive culture and innovative approach, offering a robust benefits package and a commitment to employee growth. If you're passionate about making a difference in the financial sector and have a strong background in investigations, this opportunity is perfect for you.

Benefits

Competitive compensation

Flexible resources

Paid volunteer time

Wellbeing programs

Qualifications

• Experience in AML/KYC investigations and anti-fraud projects.
• Knowledge of financial regulations and compliance requirements.

Responsibilities

• Conduct comprehensive investigations and analyze transaction data.
• Collaborate with Legal, Compliance, and Corporate Security departments.

Skills

Investigations related to Correspondent Banking

Wire Transfers

Transaction Monitoring

Anti-Money Laundering

Knowledge of Tax Evasion

Market Abuse investigations

Sanctions investigations

Anti-Bribery & Corruption investigations

AML/KYC/anti-fraud projects

Intelligence work in the private or public sector

Education

Bachelor’s degree or equivalent

Graduate Degree in Law

Graduate Degree in Business

Graduate Degree in Intelligence Studies

Job description

Job Description

At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. Our 50,000+ employees worldwide bring diverse perspectives to create solutions that benefit businesses, communities, and individuals.

We are recognized as a top innovator and an inclusive workplace. Our unique ideas and talents help make money work for the world. This is what we are all about.

Role Overview

We’re seeking a future team member for the role of AML / SAR Investigator to join our Legal team in Manchester.

Key Responsibilities

1. Conduct comprehensive investigations, including analyzing transaction data and open source research.
2. Collaborate with internal departments such as Legal, Compliance, and Corporate Security to gather and analyze information.
3. Draft timely, accurate, and well-written recommendations for Money Laundering Reporting Officers (MLROs) in line with policies and local requirements.
4. Maintain a comprehensive and organized case file.
5. Escalate activities to Legal and Compliance for potential customer relationship closures or other actions.
6. Support special AML or financial crimes projects.

Qualifications and Experience

• Experience in Investigations related to Correspondent Banking, Wire Transfers, Transaction Monitoring, and Anti-Money Laundering.
• Knowledge of Tax Evasion, Market Abuse, Sanctions, Anti-Bribery & Corruption investigations.
• Bachelor’s degree or equivalent; a Graduate Degree in Law, Business, or Intelligence Studies is preferred.
• Experience in AML/KYC/anti-fraud projects within financial institutions.
• ACAMS certification or equivalent.
• Experience in intelligence work in the private or public sector.

Additional Information

At BNY, our culture is reflected in our awards, including:

• America’s Most Innovative Companies, Fortune, 2024
• World’s Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 2023-2024
• Best Places to Work for Disability Inclusion, Disability: IN, 2023-2024
• Most Just Companies, Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performer for Sustainability, 2024
• Bloomberg’s Gender Equality Index (GEI), 2023

Benefits and Rewards

BNY offers competitive compensation, benefits, and wellbeing programs rooted in a culture of excellence and a pay-for-performance philosophy. We support your health, resilience, and financial goals with flexible resources, paid leaves, including volunteer time, and more.

BNY is an Equal Employment Opportunity/Affirmative Action Employer, committed to diversity and inclusion.