AML / SAR Investigator

BNY Mellon Capital Markets, LLC; Manchester; On-site; GBP 30,000 - 60,000; Full time

Job summary

An established industry player is looking for an AML / SAR Investigator to join their dynamic Legal team in Manchester. In this role, you will conduct thorough investigations, analyze transaction data, and collaborate with various departments to ensure compliance with regulations. Your expertise in Anti-Money Laundering and investigative skills will be pivotal in supporting special projects and drafting recommendations for reporting officers. This is an exciting opportunity to make a significant impact within a leading global financial services company, renowned for its commitment to excellence and inclusivity.

Benefits

Flexible global resources

Generous paid leaves

Paid volunteer time

Health and wellbeing programs

Qualifications

• Experience in AML investigations and transaction monitoring is essential.
• Knowledge of financial crime regulations and compliance is crucial.

Responsibilities

• Conduct comprehensive investigations and analyze transaction data.
• Draft recommendations for Money Laundering Reporting Officers.

Skills

Anti-Money Laundering

Investigative Skills

Transaction Monitoring

Data Analysis

Open Source Research

Education

Bachelor's Degree

Graduate Degree in Law, Business, or Intelligence Studies

Tools

ACAMS Certification

Job description

BNY Greater Manchester, England, United Kingdom

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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. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities, and people everywhere.

We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what it is all about.

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

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

• Conducting comprehensive investigations, including analysing transaction data and open source research
• Working cooperatively with internal departments such as Legal, Compliance, and Corporate Security to obtain and analyse necessary information related to investigations
• Drafting timely, error-free, and well-written recommendations to Money Laundering Reporting Officers (MLROs) in line with Corporate Policy and local reporting requirements
• Ensuring a comprehensive and well-organized case file
• Escalating activity to Legal and Compliance for potential customer relationship closures or other actions
• Supporting special AML or other financial crimes projects

To be successful in this role, we’re seeking an experienced Investigator in Correspondent Banking, Wire Transfer, Transactional Monitoring, and Anti-Money Laundering with a proven track record of managing from straightforward to complex investigations.

Additional Requirements For The Role

• Knowledge/experience of Tax Evasion, Market Abuse, Sanctions, Anti-Bribery & Corruption investigations
• Bachelor’s degree or equivalent combination of education and work experience
• Graduate Degree in Law, Business, or Intelligence Studies preferred
• Experience working for a financial institution on AML/ KYC/ anti-fraud related projects
• ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent
• Intelligence work in the private or public sector

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.

Seniority level

• Entry level

Employment type

• Full-time

Job function

• Finance and Sales

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