Add listing Add

Log in

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

Place of work Manchester

Contract type All types

Start date 2 hours ago

Salary -

Job details

Job description, work day and responsibilities

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

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 Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to join our AML Due Dilligence team. This role is located in Manchester, UK and will be working in a hybrid capacity (4 days a week in the office).

In this role, you’ll make an impact in the following ways:
Manages a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for clients that vary in risk and complexity. Preparing and reviewing client profiles for clients and monitoring global issues, risks and events to determine impact on clients' risk level.
Serves as the escalation point for issues regarding more complex client profiles, keeping leadership apprised of potential areas of concern.
Collaborates with internal stakeholders from other functions to help coordinate AML/KYC/Prevention procedures and policies in overall compliance strategy. .
Responsible for achievement of function goals. Ensures team is equipped to operationalize and attain team objectives. Manages financial resources of the team (budgets, expenses, etc.)

Company address

United Kingdom
England
Manchester Show on map Get directions

Company Name: BNY Mellon

You will be redirected to another website to apply.

Apply and send CV

Offer ID: #1240944, Published: 2 hours ago, Company registered: 2 months ago

Other offers

8898 job offers

Materials Assistant (Bank)

2191login

2191login

Huddersfield Private Hospital is part of Circle Health Group, Britain's leading provider of independent healthcare with a nationwide network of hospitals & clinics, performing more complex surgery than any other priv...

8898 job offers

BANK Kitchen Porter (Manchester)

2191login · Manchester, GB

2191login

· Manchester, GB

Role: BANK Kitchen Porter Location: The Christie Private Care, Manchester (you will also be required to cover shifts at The Wilmslow Hospital, dependent on business needs) Shifts: Shifts between Monday and Sunday, 6:30am...

8898 job offers

AIOps Principal Engineer

2191login · Manchester, GB

2191login

· Manchester, GB

Full job description Join Barclays as an AIOps Principal Engineer, where you will play a pivotal role in designing, developing, and enhancing software solutions that drive automation and intelligence across IT operations...

8898 job offers

Fullstack API Developer Lead

2191login

2191login

Join us as a Fullstack API Developer Lead at Barclays, where you'll take part in the evolution of our digital landscape, driving innovation and excellence. You'll use the latest tech to revolutionise our digital offering...

8898 job offers

Solution Architect

2191login · Manchester, GB

2191login

· Manchester, GB

Reference Code: JR-0000008619 Join us as a Solution Architect at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness technology to revolutionise our ...

8898 job offers

Vice President, Release Train Engineer

2191login · Manchester, GB

2191login

· Manchester, GB

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 th...

8898 job offers

Automation Test Engineer

2191login · Manchester, GB

2191login

· Manchester, GB

Join us at Barclays as an Automation Test Engineer. Join our collaborative engineering team, where you’ll play a key role in ensuring the quality, performance and reliability of our software solutions. You’ll design, dev...

8898 job offers

FX eTrading Java Back-End Engineer, Vice President

2191login · Manchester, GB

2191login

· Manchester, GB

FX eTrading Java Back-End Engineer, 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 glo...

8898 job offers

Lead Architect - AI & ML

2191login · Manchester, GB

2191login

· Manchester, GB

Join us as a Lead Architect - AI at Barclays where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionise our digital offerings...

8898 job offers

Bank Surgical Care Practitioner

2191login

2191login

Qualified Surgical Care Practitioner (Essential) MSc, PG Cert, PG Dip Surgical Care Practice Strong Robotics, Urology or Gynaecology Experience Required Registration as a healthcare professional (e.g. nurse or ODP) with ...

8898 job offers

Vice President, Technical Product Specialist and App Delivery II

2191login

2191login

Overview Vice President, Technical Product Specialist and App Delivery 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...

8898 job offers

Infrastructure Specialist

2191login

2191login

Reference Code: JR-0000043631 Join us as an Infrastructure Specialist at Barclays working with the Mainframe Security Engineering Team, where you'll build and maintain infrastructure platforms and products that support a...

8898 job offers

Senior Care Assistant - Bank

2191login

2191login

Job Summary: We are seeking a compassionate and experienced Senior Care Assistant to join our team. As a Senior Care Assistant, you will be responsible for providing high-quality care and support to our elderly residents...

8898 job offers

Bank Health Care Assistant

2191login · Manchester, GB

2191login

· Manchester, GB

Full job description A Healthcare Assistant (HCA) provides essential support to patients and other healthcare professionals. They work under the guidance of nurses, doctors, and other healthcare staff, assisting with dai...

8898 job offers

Children's Residential Support Worker- BANK

2191login · Manchester, GB

2191login

· Manchester, GB

Join our team as a Bank Residential Support Worker with the CFS Care Group working for Next Stage 4 Life and make a positive impact on the lives of our young people! We have opportunities for Senior Support Worker for th...

Recommend to friend Print Get route to office

This job listing was aggregated and rewritten from publicly available sources. We do not claim ownership of the original content. All rights belong to the respective owners or publishers. This website does not represent or act on behalf of the hiring company.Copyright Notice: If you are the copyright owner of any job listing or content and believe it has been used improperly or without attribution, please contact us at callcenterjob.co.in@gmail.com. We will promptly investigate and remove any content if required.

Add a new job offer Search Contact us Log in Register a new account Terms Of Use Privacy Policy Disclaimer Important Notice: Protect Yourself from Job Scams!