Senior Associate, Transaction Monitoring Investigator

BNY; Manchester; On-site; GBP 40,000 - 70,000

Job description

Senior Associate, Transaction Monitoring Investigator

BNY Greater Manchester, England, United Kingdom

Job Description

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’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.

Responsibilities

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.

Qualifications

• 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.

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.

Seniority level

Associate

Employment type

Full-time

Job function

Other, Information Technology, and Management