Senior AML/KYC Prevention Leader - Global Investigations

Posted 1 hour 59 minutes ago by BNY Mellon

Permanent
Full Time
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description

BNY Mellon in Manchester is looking for a Senior Vice President, AML/KYC/Prevention Manager to lead the Payments Investigations team. This role involves overseeing multiple teams working on client profiles and ensuring compliance with internal policies.

The ideal candidate will have a relevant bachelor's degree and management experience, with a strong understanding of trading, brokerage, and fraud prevention. Competitive compensation and benefits are provided, supporting a healthy work-life balance.