BNY
Senior Specialist Financial Crime Compliance Data Analyst
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Senior Specialist Financial Crime Compliance Data Analyst
Senior Specialist Financial Crime Compliance Data Analyst
At BNY Mellon, our culture empowers growth and success. As a leading global financial services company near the center of the world’s financial system, we touch nearly 20% of the world’s investible assets. Our 50,000+ employees bring diverse perspectives to create impactful solutions for clients, businesses, and communities worldwide—dubbed as "making money work for the world."
By fostering innovation and inclusion, we drive industry excellence. Explore how collaboration transforms financial impact at BNY Mellon.
We seek a Senior Specialist Financial Crime Compliance Data Analyst to join our EMEA Financial Crime Compliance team. This role will focus on data management, analytics, regulatory reporting, and risk assessment processes within the Financial Crime Compliance (FCC) framework. The position is based in Manchester (hybrid model, 4 days in-office per week).
About the Role
This role supports BNY Mellon’s Financial Crime Compliance (FCC) program within the EMEA region, ensuring efficient and accurate reporting and risk management operations.
Key Responsibilities
EMEA FCC Regulatory Reporting
- Lead and assist in compiling data and responses for the Annual FCC reporting across EMEA legal entities.
- Conduct data validation, reconciliation, and completeness checks across regulatory outputs.
- Maintain and enhance data trackers and reporting templates used in EMEA FCC workflows.
- Support technical teams in developing repeatable and scalable reporting solutions through structured business requirements.
- Collaborate on initiatives to enhance reporting efficiency, consistency, and auditability.
- Identify, document, and track data quality issues while supporting remediation teams.
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Coordinated Data Support with Central Risk Teams
- Partner with the Central Risk & Compliance Analytics and Reporting team to resolve data-related discrepancies.
FCC Risk Assessment Support
- Assist with data collection and preparation for FCC Risk Assessments across AML, Sanctions, ABC, and other financial crime themes.
- Perform data quality checks and validation on risk assessment inputs and scoring outputs.
- Work with data teams to validate risk metrics and identify automation opportunities in assessments.
- Track remediation progress for data issues flagged in risk assessments.
Key Skills & Experience
| Required Skills | Desirable Skills |
|---|---|
| Strong expertise in data analysis within financial services or compliance domain | Experience with data tools: Power BI, SQL, Tableau, Python |
| Proficient in advanced Excel functions (pivot tables, complex formulas, data manipulation). | Understanding of data governance and risk controls framework. |
| Detailed-orientation for validating large complex datasets. | Ability to communicate technical findings clearly to non-technical teams. |
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About BNY Mellon
Our cutting-edge AI and technology empower us to build transformative partnerships, bridging residues and markets for our clients. As a trusted industry leader, we drive financial innovation while championing equity and sustainability. Learn more via BNY Newsroom or LinkedIn.
Why Work With Us?
Accolades & Recognition
- America’s Most Innovative Companies (Fortune, 2023–2024)
- Top-performed gender equality (Bloomberg GEI, 2023)
- Disability Equality Top Scorer (Disability:IN, 2023–2024)
- Human Rights Champion (100% Corporate Equality Index, 2023)
- Sustainable Leadership (Dow Jones Indices, 2024)
Our rewarding benefits include:
- Competitive salary and performance-based incentives.
- Global health programs and financial resilience support.
- Flexible work schedules and generous paid leave (including paid volunteer days).
- Global support resources deepening experience ROI.
BNY Mellon is an Equal Opportunity Employer committed to diversity. We celebrate applications from underrepresented groups, women, people with disabilities, and registrants.
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