Global Financial Risk Analyst

2 weeks ago


Manchester, United Kingdom The Bank of New York Mellon Corporation Full time
Job Description

We are seeking a highly skilled Compensation Analyst to join our team. This role will involve reviewing transactions against watchlist hits and referring / escalating for resolution in a timely manner.

Responsibilities
  1. Screen Payments/SWIFT Messages in accordance with Sanctions screening policies, procedures, and practices to ensure compliance with laws and regulations.
  2. Develop an environment of continuous focus on quantifiable productivity and quality.
  3. Assist with administrative items where applicable and may provide guidance or training to less experienced support staff.

Requirements

  • 1-3 years' experience in back-office operations of a financial institution, fintech or alternative payment processing experience.
  • Strong PC skills, including knowledge of Microsoft Office Suite and ability to learn bespoke case management and investigations tools.
  • Flexibility with shift timing (i.e. 8am-4pm) may be required to support the business requirements and occasional paid overtime may be requested.

Estimated Salary: $65,000 - $85,000 per year, depending on location and experience.



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