Senior Associate, Transaction Monitoring Investigator

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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 #LifeAtBNY is all about.

We're seeking a future team member for the role of Senior Associate - Transaction Monitoring Investigator to join our EMEA Financial Crime Compliance team. This role is located in Manchester - hybrid.

Supports day-to-day anti-money laundering (AML) compliance efforts, with a focus on transaction monitoring.

Transaction Monitoring

• Review and investigate transaction monitoring alerts in a timely manner, ensuring adherence to processes and controls
• Ensure adequate records of investigations are maintained
• Provide support and guidance to the level one investigators
• Review any escalated items and if required, escalate items
• Promptly raise suspicious activity reports as required following investigation of alerts
• Assist with monitoring the effectiveness of the system and suggest system and procedural improvements
• Work with the business as required during investigation process
• Attend meetings / workshops as required in relation to the transaction monitoring system
• Assist with the logging and investigation of suspicious activity reports, as they relate to alerts investigated.
• Assist with ad-hoc projects as required

High Risk Reviews

• Review and investigate periodic High Risk client reviews in a timely manner, ensuring adherence to processes and controls
• Ensure adequate records of reviews and investigations are maintained
• Promptly raise suspicious activity reports as required following reviews

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

• Knowledge of payments / funds transfers and industry payment platforms
• Strong analytical skills, problem-solving ability and attention to detail;
• Experience with AML transaction surveillance systems (either automated or manual) preferred
• Market Surveillance & payments experience desirable

At BNY, our culture speaks for itself. Here's a few of our awards:

• America's Most Innovative Companies, Fortune, 2024
• World's Most Admired Companies, Fortune 2024
• Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024
• Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024
• "Most Just Companies", Just Capital and CNBC, 2024
• Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024
• Bloomberg's Gender Equality Index (GEI), 2023

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.