Associate, Anti Money Laundering/Prevention/KYC Representative I

Job Description
AML/KYC/Prevention, Associate I
At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what is all about. Join us and be part of something extraordinary.
We’re seeking a future team member for the role of AML/KYC/Prevention Associate I to join our Compliance team. This role is based in Manchester, UK.
In this role, you’ll make an impact in the following ways:
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Prepare detailed risk profiles for complex clients and conduct periodic reviews of client profiles for renewal.
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Provide guidance to AML/KYC/Prevention support staff as needed.
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Gather information from independent research, online tools, or directly from the relationship manager or client to populate risk profiles for new or existing clients.
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Perform due diligence to ensure accuracy of information.
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Review profiles as part of the renewal process.
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Review work completed by others to ensure quality and accuracy.
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Use developed communication skills to engage in routine conversations with internal stakeholders and complex external clients to support an accurate data-gathering process and resolve any open issues.
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Review standard profiles flagged and escalated for additional review through QSS real-time scans or escalated OFAC Sanctions alerts received on transactional reviews.
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Provide guidance to less experienced AML/KYC/Prevention support staff.
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Responsible for the quality and completion of own work.
To be successful in this role, we’re seeking the following:
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High school/secondary school diploma or equivalent combination of education and experience required.
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Bachelor’s degree preferred.
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Experience in brokerage, accounting, fraud, or law preferred.
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AML / KYC is preferred.
At BNY, our culture speaks for itself, check out the latest BNY news at:
BNY Newsroom
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Here’s a Few Of Our Recent Awards
America’s Most Innovative Companies, Fortune, 2025
World’s Most Admired Companies, Fortune 2025
“Most Just Companies”, Just Capital and CNBC, 2025
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.