AML / SAR Lead Analyst
Company
Location
Greater Manchester, England, United Kingdom
Posted At
8/20/2025
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Description
Job Description
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 and champions of inclusion, 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 / SAR Lead Analyst to join our Legal team. This role is located in Manchester.
In this role, you’ll make an impact in the following ways:
BNY Newsroom
BNY LinkedIn
Here’s a Few Of Our Recent Awards
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.
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 and champions of inclusion, 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 / SAR Lead Analyst to join our Legal team. This role is located in Manchester.
In this role, you’ll make an impact in the following ways:
- Assisting I-SART Team Lead, with administrative tasks, feedback and tracking of investigations and system requests
- Independently conducting comprehensive investigations on sub-complex cases, including analysing transaction data and open-source research
- Assisting I-SART’s Specialist Investigators on their investigations, with specific focus on large / complex cases
- Working cooperatively with internal departments such as Legal, Compliance and Corporate Security to obtain and analyse necessary information related to investigations
- Drafting timely, error-free and well-written recommendations to Money Laundering Reporting Officers (MLROs) in line with Corporate Policy and local reporting requirements
- Ensuring a comprehensive and well-organised case file
- Escalating activity to Legal and Compliance for potential customer relationship closures or other actions
- Supporting special AML or other financial crimes projects
- Bachelor’s degree or equivalent combination of education and work experience
- Graduate Degree or other qualification in Law, Business, or Intelligence Studies preferred
- Experience working for a financial institution on AML/ KYC/ anti-fraud related projects
- Knowledge/experience of Tax Evasion, Market Abuse, Sanctions, Anti-Bribery & Corruption, Correspondent Banking and other wire transfer investigations
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification or equivalent
- Intelligence work in the private or public sector
BNY Newsroom
BNY LinkedIn
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
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.
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