VP, AML/KYC Prevention Leader

BNY Mellon; Manchester; On-site; GBP 65,000 - 85,000; Full time

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

Job description

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.