Job Description At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible assets. Every day around the globe, our 50,000 employees bring the power of their perspective to the table to create solutions with our clients that benefit businesses, communities and people everywhere. We continue to be a leader in the industry, awarded as a top home for innovators and for creating an inclusive workplace. Through our unique ideas and talents, together we help make money work for the world. This is what LifeAtBNY is all about. 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 To be successful in this role, we're seeking the following: 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 At BNY, our culture speaks for itself. Here's a few of our awards: America's Most Innovative Companies, Fortune, 2024 World's Most Admired Companies, Fortune 2024 Human Rights Campaign Foundation, Corporate Equality Index, 100% score, 2023-2024 Best Places to Work for Disability Inclusion, Disability: IN - 100% score, 2023-2024 "Most Just Companies", Just Capital and CNBC, 2024 Dow Jones Sustainability Indices, Top performing company for Sustainability, 2024 Bloomberg's Gender Equality Index (GEI), 2023 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.