AML Due Diligence Team Lead
2 days ago
BNY is seeking a seasoned AML Due Diligence Team Lead to join our team in Manchester, United Kingdom.
The successful candidate will work in a hybrid capacity (4 days a week in the office) leading a team involved in preparing and reviewing client profiles for clients with varying risk and complexity levels.
This is an outstanding opportunity for a skilled professional to develop and provide recommendations to the review framework to ensure accuracy, from preparation to approval. In addition, the ideal candidate will collaborate with internal stakeholders to coordinate AML/KYC procedures and policies in overall compliance strategy.
Key Responsibilities:
- Lead a team involved in preparing and reviewing client profiles for clients and monitoring global issues, risks, and events.
- Manage a large team of AML/KYC staff assigned to research, prepare and review client profiles.
- Develop and provide recommendations to the review framework to ensure accuracy.
- Collaborate with internal stakeholders to coordinate AML/KYC procedures and policies.
Requirements:
- Bachelor's degree or equivalent combination of education and experience required.
- People management experience necessary.
- Experience in trading, brokerage, fraud, or law preferred.
- Applicable local/regional licenses or certifications required by the business.
Estimated Salary: £90,000 - £110,000 per annum, depending on experience.
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