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Vice President, Anti Money Laundering/Prevention/Know Your Client Manager

BNY Mellon

Manchester

On-site

GBP 65,000 - 85,000

Full time

Yesterday

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Job summary

A leading global financial services company in Manchester is seeking an experienced AML/KYC/Prevention Manager. In this role, you will lead a team to manage client risk assessments, ensure compliance with review frameworks, and drive process improvements. Ideal candidates will have a Bachelor's degree and management experience, with preferred backgrounds in trading, brokerage, or fraud. Join us to be part of a transformative financial service environment with competitive compensation and growth opportunities.

Benefits

Competitive compensation

Flexible global resources

Paid leaves including volunteer time

Qualifications

Bachelor's degree or equivalent combination of education and experience required.
Management experience preferred.
Experience in trading, brokerage, fraud, or law is preferred.

Responsibilities

Lead and manage a small team of AML/KYC/Prevention staff.
Ensure compliance with review framework and recommend process improvements.
Act as primary escalation point for client profile issues.

Skills

Team leadership

Compliance knowledge

Financial management

Education

Bachelor's degree or equivalent

AML/KYC/Prevention Manager, Vice President

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

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

About the role

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

Lead and manage a small team of AML/KYC/Prevention staff in preparing and reviewing client profiles and monitoring global issues, risks, and events to assess their impact on client risk levels.
Ensure compliance with the review framework and recommend improvements to processes to maintain accuracy and effectiveness.
Act as the primary escalation point for client profile issues, keeping leadership apprised of potential areas of concern.
Collaborate with internal stakeholders from various functions to coordinate AML/KYC/Prevention procedures and policies as part of the broader compliance strategy.
Support the implementation of training programs, gather feedback, and assess whether trainings address departmental findings and organizational needs.
Recruit, direct, motivate, and develop team members to maximize their individual contributions, professional growth, and effective teamwork.
Manage financial resources of the team, including budgets and expenses, to ensure operational efficiency.
Drive the achievement of functional goals and equip the team to operationalize and attain objectives.

Qualifications

To be successful in this role, we’re seeking the following:

Bachelor’s degree or equivalent combination of education and experience required.
Management experience preferred.
Experience in trading, brokerage, fraud, or law is preferred.
Applicable local/regional licenses or certifications as required by the business.