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Senior Representative, Anti Money
4 months ago
**Senior Representative, Anti Money Laundering/Prevention/Know Your Client
**_Bring your ideas. Make history. _**
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work with us as we lead and serve our customers into the new era of digital.
With over 238 years of rich history and industry firsts, BNY Mellon has been built upon our proven ability to evolve, lead, and drive new ideas at every turn. Today, we’re approximately 50,000 employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself. This is what **#LifeAtBNYMellon **is all about.
We’re seeking a future team member for the role of Senior Representative, Anti Money Laundering/Prevention/Know Your Client to join our KYC team. This role is located in Edinburgh, Midlothian, United Kingdom
**In this role, you’ll make an impact in the following ways**:
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external Clients to manage business relationships and expectations.
- Prepare and delivery monthly KPI packs to Clients.
- Reviews investor profiles that have been flagged and escalated for additional review through QSS real time screening and Sanction alerts.
- Investigate and log Suspicious Activity Reports.
- Perform Transaction Monitoring of Investor transactions, including assessing historical/currently held investor information and interactions to identify any suspicious activity.
- Gather information from independent research, online tools or directly from the Client or investor to complete risk-based decisions and review/ discount political-exposed persons and sanctions.
- Work with supervisor to address errors, implementation of preventative actions and performance issues.
- Assist with implementation of procedure or process changes to include regulatory change, new Clients and changes to Client requirements.
- Support project activities and provide SME support.
- Provides guidance and training to less experienced AML/KYC/Prevention support staff and provide QA.
- Ensure all SLAs and regulatory requirements are met.
- Responsible for the quality and completion of own work.
**To be successful in this role, we’re seeking the following**:
- Previous experience in a Financial Services or Legal background.
- 3-5 years of total work experience preferred
- Excellent leadership skills, ability to lead dynamic team.
- Ability to quickly address issues - strong decision making and uses own initiative to resolve problems.
- Strong Financial Services technical skills.
- Effective interpersonal, oral and written communication skills.
- Excellent analytical, organisational and time management skills with the ability to meet tight deadlines.
- Proficiency in using Microsoft packages particularly Excel.
- Intuitive and logical work ethic.
**At BNY Mellon, our inclusive culture speaks for itself. Here’s a few of our awards**:
- Fortune World’s Most Admired Companies & Top 20 for Diversity and Inclusion
- Bloomberg’s Gender Equality Index (GEI)
- Best Places to Work for Disability Inclusion, Disability: IN - 100% score
- 100 Best Workplaces for Innovators, Fast Company
- Human Rights Campaign Foundation, 100% score Corporate Equality Index
- CDP’s Climate Change ‘A List’
**Our Benefits**:
BNY Mellon 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 that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.
**BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.**
**Our ambition is to build the best global team - one that is representative and inclusive of the diverse talent, clients and communities we work with and serve - and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.
