Anti-Money Laundering - Manager
State Street CorporationMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Own end-to-end operational management of the AML screening team ensuring compliance with SEC and internal investment guidelines.
Manage daily team operations including workload balance, capacity planning, productivity and quality metrics, and timely escalation of sanctions, AML, PEP, and negative news screening alerts.
Lead quality assurance, root cause analysis, support audits and regulatory exams, and drive process improvement and automation initiatives.
Minimum Requirements
Minimum 7+ years supervisory/people management experience.
Hands-on experience with ongoing sanctions, AML, PEP, and negative news screening using approved tools.
Graduate degree preferably in Finance.
Work Experience Required: Not explicitly mentioned other than supervisory experience.
Ideal Candidate Profile
Experienced in financial services industry with strong knowledge of AML regulations including OFAC, USA Patriot Act, Bank Secrecy Act.
Capable of managing multi-location teams with strong stakeholder management and communication skills.
Proven ability to lead process improvements, quality assurance, and incident management in a fast-paced compliance environment.