Senior Financial Crime & Controls Analyst

BNY; Manchester; On-site; GBP 42,000 - 64,000; Full time

Job summary

BNY in Manchester seeks a Financial Crime Analyst to support the financial crime framework across UK entities, handling queries, monitoring, and KYC oversight. You will advise on controls and assist with escalation decisions, ensuring compliance and robust risk management.

The role offers development toward a senior FCC or MLRO-aligned career path, with involvement in MI reporting and process improvement. Strong analytical ability and IT proficiency are essential for success.

Qualifications

• Strong analytical and problem-solving skills with attention to detail.
• Experience documenting processes and maintaining clear records.
• Excellent stakeholder management and communication abilities.
• Sound judgement for risk assessment and escalation.

Responsibilities

• Act as a primary point of contact for internal/external financial crime queries.
• Provide guidance on Pershing's financial crime controls and activity permissibility.
• Coordinate information gathering and documentation for investigations.
• Produce management information for oversight and reporting of risks.
• Support KYC reviews and documentation to meet standards.
• Contribute to process improvements and control enhancements.

Skills

Analytical thinking

Problem solving

Attention to detail

Documentation

Stakeholder management

Communication skills

IT skills

Microsoft Office

Education

ICA/ACAMS (preferred)

Tools

Microsoft Office

Job description

BNY in Manchester seeks a Financial Crime Analyst to support the financial crime framework across UK entities, handling queries, monitoring, and KYC oversight. You will advise on controls and assist with escalation decisions, ensuring compliance and robust risk management.

The role offers development toward a senior FCC or MLRO-aligned career path, with involvement in MI reporting and process improvement. Strong analytical ability and IT proficiency are essential for success.