Verified Job
Accounting - Finance
Vice President, Anti Money Laundering/Prevention/Know Your Client Manager
Accounting - Finance
#627947
Remote / WFH
Job Description
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.)
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.)
